TRANSFORM SPV1 LTD
Non-Trading
General Information
NAME
TRANSFORM SPV1 LTD
COMPANY NUMBER
11031037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2017
(7years old)
WEBSITE
http://sentius.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/05/2024
16/06/2024
EAST OF EXE HOLDING LTD
View all previous names
KINGTON
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
Credit Risk Overview
Want to learn more about TRANSFORM SPV1 LTD?
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 |
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORM SPV1 LTD?
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 SPV1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM SPV1 LTD?
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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
25/10/2017 - Present (7years) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
25/10/2017 - 22/10/2019 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
22/10/2019 - Present (5years) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | Danijel Tot (924841172) has left the board |
| 22/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Danijel Tot (924841172) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 27/10/2021 | Tajinder Singh Dhunay (918226462) has left the board |
| 27/10/2021 | Tajinder Singh Dhunay (918226462) has left the board |
| 27/10/2021 | Tajinder Singh Dhunay (918226462) has left the board |
| 06/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Joanne Cruden (923939676) has left the board |
| 29/10/2019 | Brian Gillies (906095692) has left the board |
| 29/10/2019 | Sean Patrick Gillies (905679060) has left the board |
| 29/10/2019 | New Board Member Tajinder Singh Dhunay (918226462) Appointed |
| 29/10/2019 | New Board Member Mark Jonothan Steel (904094174) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 26/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Sean Patrick Gillies (905679060) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
