This company is commonly known as Transform Innovate Group Ltd. The company was founded 5 years ago and was given the registration number 11896238. 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 63110 - Data processing, hosting and related activities.
| Name | : | TRANSFORM INNOVATE GROUP LTD |
|---|---|---|
| Company Number | : | 11896238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 15e, Mioc Building, Styal Road, Manchester, England, M22 5WB | Director | 20 September 2021 | Active |
| The Court House, Manor Lane, Rossett, United Kingdom, LL12 0AQ | Secretary | 21 March 2019 | Active |
| The Court House, Manor Lane, Rossett, United Kingdom, LL12 0AQ | Director | 21 March 2019 | Active |
| Mr Ian Peter Mcdermott | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 15e, Mioc Building, Styal Road, Manchester, England, M22 5WB |
| Nature of control | : |
|
| Mr Simon James Mcdermott | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Court House, Manor Lane, Rossett, United Kingdom, LL12 0AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Officers | Change person secretary company with change date. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
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