THE WORLD TRANSFORMED
THE PELICAN HOUSE 138 - 148 CAMBRIDGE HEATH ROAD, BETHNAL GREEN, LONDON E1 5QJ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 10278809
- Last Updated: 01 Mar 2024
Company Profile
THE WORLD TRANSFORMED was incorporated on Thursday, July 14, 2016 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE WORLD TRANSFORMED has the status: Active and it's listed in the following category: Other education n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 8 years 3 months and 28 days.
| Name | THE WORLD TRANSFORMED |
|---|---|
| Company number | 10278809 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PELICAN HOUSE 138 - 148 CAMBRIDGE HEATH ROAD BETHNAL GREEN LONDON E1 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Archibald Lewis Stefan Ignacio Woodrow Nationality: British |
Dates: Thursday, April 30, 2020 - Wednesday, July 8, 2020
significant influence or control
|
| Mr Elliot Dugdale Nationality: British |
Dates: Thursday, April 30, 2020 - present
significant influence or control
|
| Mrs Christine Catherine Howard Nationality: British |
Dates: Thursday, April 30, 2020 - Tuesday, March 14, 2023
significant influence or control
|
| Mr Charlie Macnamara Nationality: British |
Dates: Thursday, April 30, 2020 - present
significant influence or control
|
| Mr Daniel Lewis Nationality: British |
Dates: Thursday, April 30, 2020 - present
significant influence or control
|
| Ms Natasha Josette Nationality: British |
Dates: Tuesday, March 3, 2020 - Tuesday, March 14, 2023
significant influence or control
|
| Mr Charlie Clarke Nationality: British |
Dates: Friday, January 3, 2020 - Saturday, February 15, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Faduma Hassan Nationality: British |
Dates: Thursday, July 14, 2016 - Saturday, February 4, 2017
right to appoint and remove directors
|
| Roland Singer-Kingsmith Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, January 3, 2020
right to appoint and remove directors
significant influence or control
|
| Mohammed Afridi Nationality: British |
Dates: Thursday, July 14, 2016 - Saturday, February 4, 2017
right to appoint and remove directors
significant influence or control
|
| Beth Foster-Ogg Nationality: British |
Dates: Thursday, July 14, 2016 - Saturday, February 4, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WORLD TRANSFORMED.
Previous Names
| Name | Change Date |
|---|---|
| THE WORLD TRANSFORMED | 14 Jul 2016 |