Menna Overview
Here’s a quick overview of TRANSFORM ISLINGTON LIMITED 👀 — a London based business that started in 2007.
TRANSFORM ISLINGTON LIMITED
- Company statusactive
- Company No06366216
- Age18 years 10 months Incorporated 10 September 2007
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
TRANSFORM ISLINGTON LIMITED is an active company incorporated on 10 September 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| DU PLESSIS, Jacobus Geytenbeek | director | Dec 1977 | 13 Jul 2023 |
| HARRISON, Rachel Gail | director | Jul 1982 | 14 Jun 2023 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Schools For The Future Investments Llp | 22 Aug 2016 | |
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 |
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WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRANSFORM ISLINGTON LIMITED 👀 — a London based business that started in 2007.