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TRANSFORM PARTNERS LIMITED

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

This company is commonly known as Transform Partners Limited. The company was founded 16 years ago and was given the registration number 06434293. The firm's registered office is in HAMPSHIRE. You can find them at 24 Radway Road, Southampton, Hampshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSFORM PARTNERS LIMITED
Company Number:06434293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Radway Road, Southampton, Hampshire, SO15 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Radway Road, Southampton, SO15 7PW

Director22 November 2007Active
17 Barbe Baker Avenue, West End, Southampton, SO30 3RH

Secretary22 November 2007Active

People with Significant Control

Mr Ian Philip Bartlett
Notified on:22 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:24 Radway Road, Hampshire, SO15 7PW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-03-19Gazette

Gazette filings brought up to date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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