CORETRANSFORM LTD
9 DEVONSHIRE SQUARE, 5TH FLOOR, LONDON EC2M 4YF- Active
- Private Limited Company
- Company No. 10538629
- Last Updated: 01 Mar 2024
Company Profile
CORETRANSFORM LTD was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in LONDON. CORETRANSFORM LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | CORETRANSFORM LTD |
|---|---|
| Company number | 10538629 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DEVONSHIRE SQUARE, 5TH FLOOR LONDON EC2M 4YF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Epam Systems Gmbh Friedrich-Ebert-Anlage 49, 60308 |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Core Se Am Sandwerder 21-23, 14109 |
Dates: Thursday, July 13, 2017 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Holger Friedrich Nationality: German |
Dates: Friday, December 23, 2016 - Friday, November 2, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Christian Böhning Nationality: German |
Dates: Friday, December 23, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORETRANSFORM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CORETRANSFORM LTD | 23 Dec 2016 |