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THE TRANSFORMATION FORUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Transformation Forum Limited. The company was founded 17 years ago and was given the registration number 05883970. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2 Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE TRANSFORMATION FORUM LIMITED
Company Number:05883970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, England, MK1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper House, 4b Bedford Street, Ampthill, England, MK45 2NB

Director21 July 2006Active
Merlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ

Director01 December 2018Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Nominee Secretary21 July 2006Active
Southridge, The Ridgeway, Flitwick, MK45 1DJ

Director21 July 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director21 July 2006Active

People with Significant Control

Mr Jason Thomas Pugh
Notified on:01 December 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Merlin House, Priory Drive, Newport, Wales, NP18 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Jennifer Cannon
Notified on:01 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Upper House, 4b Bedford Street, Ampthill, England, MK45 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Officers

Appoint person director company with name date.

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2019-08-30Officers

Change person director company.

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2019-08-30Persons with significant control

Change to a person with significant control without name date.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Change person director company.

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2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Officers

Change person director company with change date.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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