TRANSFORMATIONAL EXECUTION LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12128000
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMATIONAL EXECUTION LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. TRANSFORMATIONAL EXECUTION LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 20 days.
| Name | TRANSFORMATIONAL EXECUTION LTD |
|---|---|
| Company number | 12128000 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Fausto Artico Nationality: Italian |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (162 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORMATIONAL EXECUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMATIONAL EXECUTION LTD | 29 Jul 2019 |