TRANSFORM UK CONSULTING LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active
- Private Limited Company
- Company No. 14112512
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM UK CONSULTING LIMITED was incorporated on Tuesday, May 17, 2022 as a Private Limited Company with registered address in LONDON. TRANSFORM UK CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 5 months and 28 days.
| Name | TRANSFORM UK CONSULTING LIMITED |
|---|---|
| Company number | 14112512 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| 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 |
|---|---|
| Next 15 Group Plc Bermondsey Street, SE1 3XF |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engine Partners Uk Llp W1W 7RT |
Dates: Tuesday, May 17, 2022 - Thursday, September 1, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM UK CONSULTING LIMITED | 17 May 2022 |
| NEXT 15 NEWCO 2 LIMITED | 27 May 2022 |