Menna Overview
Here’s a quick overview of TRANSFORM EBT LTD 👀 — a London based business that closed in 2026.
TRANSFORM EBT LTD
- Company statusdissolved
- Company No13419738
- Age5 years 6 months Incorporated 25 May 2021
- Officers0
Address
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
TRANSFORM EBT LTD is an dissolved company incorporated on 25 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 07 Jul 2026
Gazette Notice Voluntary
7 Months Ago on 21 Apr 2026
Dissolution Application Strike Off Company
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULTON, Stephen Lee | director | Jan 1974 | 20 Feb 2026 |
| WEISS, Darren Douglas | director | Jul 1971 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Topco Limited | 25 May 2021 |
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FULTON, Stephen Lee, BURTON, Gareth Lloyd, D'ONOFRIO, Michael are mutual persons.
FULTON, Stephen Lee, BURTON, Gareth Lloyd, D'ONOFRIO, Michael, NGUYEN, Andre Dinh, THEUERKAUF, Nicholas Alexander are mutual persons.
FULTON, Stephen Lee, BURTON, Gareth Lloyd, D'ONOFRIO, Michael, NGUYEN, Andre Dinh, THEUERKAUF, Nicholas Alexander are mutual persons.
BURTON, Gareth Lloyd are mutual persons.
D'ONOFRIO, Michael are mutual persons.
D'ONOFRIO, Michael are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
CAPSIFI UK LIMITED
FULTON, Stephen Lee, BURTON, Gareth Lloyd, NGUYEN, Andre Dinh are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSFORM EBT LTD 👀 — a London based business that closed in 2026.