This company is commonly known as Transform Distribution Ltd.. The company was founded 15 years ago and was given the registration number 06716631. The firm's registered office is in LONDON. You can find them at 94 Cleveland Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | TRANSFORM DISTRIBUTION LTD. |
|---|---|---|
| Company Number | : | 06716631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 94 Cleveland Street, London, England, W1T 6NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94, Cleveland Street, London, England, W1T 6NW | Secretary | 29 January 2009 | Active |
| 94, Cleveland Street, London, England, W1T 6NW | Director | 07 October 2008 | Active |
| 94, Cleveland Street, London, England, W1T 6NW | Director | 26 January 2009 | Active |
| 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH | Corporate Secretary | 07 October 2008 | Active |
| Gound Floor, Threeways House, 42 Clipstone Street, London, United Kingdom, W1W 5DE | Director | 31 March 2010 | Active |
| 10, Wade Row, Upermill, OL3 6BA | Director | 07 October 2008 | Active |
| Gound Floor, Threeways House, 42 Clipstone Street, London, United Kingdom, W1W 5DE | Director | 27 September 2012 | Active |
| Neutron Ventures Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Clipstone Street, London, England, W1W 5DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Officers | Change person director company with change date. | Download |
| 2015-11-03 | Officers | Change person secretary company with change date. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Officers | Termination director company with name termination date. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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