Menna Overview
Here’s a quick overview of TRANSFORM UK CONSULTING LIMITED 👀 — a London, Uk based business that started in 2022.
TRANSFORM UK CONSULTING LIMITED
- Company statusactive
- Company No14112512
- Age4 years 2 months Incorporated 17 May 2022
- Officers4
Address
60 Great Portland Street, London, Uk, W1W 7RT, United Kingdom
TRANSFORM UK CONSULTING LIMITED is an active company incorporated on 17 May 2022 and based in London, Uk, United Kingdom. The company was registered 4 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 27 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 May 2022
Incorporation Company
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 17 May 2022 | |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| PEACHEY, Jonathan Andrew | director | Apr 1966 | 17 May 2022 |
| ROBERTSON, Emma Jane | director | Jun 1977 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next 15 Group Plc | 01 Sept 2022 | |
| Engine Partners Uk Llp | 17 May 2022 |
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KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew, ROBERTSON, Emma Jane are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
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NEXT 15 GROUP PLC
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THE QUOTED COMPANIES ALLIANCE
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Here’s a quick overview of TRANSFORM UK CONSULTING LIMITED 👀 — a London, Uk based business that started in 2022.