TRANSFORM INNOVATION LIMITED
Company is dissolved
General Information
NAME
TRANSFORM INNOVATION LIMITED
COMPANY NUMBER
05282756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/11/2004
(20years old)
WEBSITE
BETRANSFORMATIVE.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
20/03/2008
01/07/2010
DIGITAL PUBLIC LIMITED
View all previous names
LONDON
W1W 7RT
Telephone: 02079070200
TPS: No
60 Great Portland Street
London
W1W 7RT
Telephone: 288000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 15/01/2024 | New Board Member Deborah Klein (910457407) Appointed |
| 07/09/2023 | New Board Member Ashley Graham Martin (916930572) Appointed |
Credit Risk Overview
Want to learn more about TRANSFORM INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 42 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 15 Past: 34 |
View Report |
|
Director: 01/12/2005 - 30/04/2010 (4 years and 4 months) Secretary: 01/12/2005 - 30/04/2010 (4 years and 4 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 15/01/2024 | New Board Member Deborah Klein (910457407) Appointed |
| 07/09/2023 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 07/09/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 05/09/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 24/08/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 12/12/2014 | Peter John Scott (909724944) has left the board |
| 14/11/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 02/05/2013 | New Company Secretary Mary Louise Cole (917790820) Appointed |
| 28/12/2012 | Susanna Ewing (917162412) has left the board |
| 10/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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