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TRANSFORM ENABLE SUCCEED LTD

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

This company is commonly known as Transform Enable Succeed Ltd. The company was founded 5 years ago and was given the registration number 11484397. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSFORM ENABLE SUCCEED LTD
Company Number:11484397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Howden Road, Manchester, United Kingdom, M9 0RQ

Director26 July 2018Active
62, Howden Road, Manchester, United Kingdom, M9 0RQ

Director26 July 2018Active

People with Significant Control

Mrs Helen Gerling
Notified on:26 July 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:62, Howden Road, Manchester, United Kingdom, M9 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gerling
Notified on:26 July 2018
Status:Active
Date of birth:October 1979
Nationality:American
Country of residence:United Kingdom
Address:62, Howden Road, Manchester, United Kingdom, M9 0RQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Incorporation

Incorporation company.

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