TRANSFORM UK CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFORM UK CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFORM UK CONSULTING LIMITED was incorporated 2 years ago on 17/05/2022 and has the registered number: 14112512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TRANSFORM UK CONSULTING LIMITED was incorporated 2 years ago on 17/05/2022 and has the registered number: 14112512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TRANSFORM UK CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
UK
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEXT 15 NEWCO 2 LIMITED (until 27/05/2022)
NEXT 15 NEWCO 2 LIMITED (until 27/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE ROBERTSON | Jun 1977 | British | Director | 2022-05-17 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2022-05-17 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2022-05-17 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-05-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Engine Partners Uk Llp | 2022-05-17 - 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |