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TRANSFORM SOCIETY

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

This company is commonly known as Transform Society. The company was founded 5 years ago and was given the registration number 11672215. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:TRANSFORM SOCIETY
Company Number:11672215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, England, SL6 6TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Fliers Research, The Gridiron Building,, 1 Pancras Sq,, London, United Kingdom, N1C 4AG

Director12 November 2018Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director12 November 2018Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director12 November 2018Active
Cabinet Office, Horse Guards Road, London, England, SW1A 2HQ

Director31 January 2019Active
Teach First, 6 Mitre Passage, London, United Kingdom, SE10 0ER

Director28 October 2019Active
10 Queen Street Place, London, United Kingdom, EC4R 1BE

Secretary12 November 2018Active
Belmont Place, Hale & Co, Ground Floor, Belmont Road, Maidenhead, England, SL6 6TB

Director31 January 2019Active

People with Significant Control

Dame Julia Cleverdon
Notified on:12 November 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Barrington Huw Darley
Notified on:12 November 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Eric Birchall
Notified on:12 November 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Address

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

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2021-11-17Officers

Change person director company with change date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-03-16Address

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

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-11-13Address

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

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2018-11-12Officers

Termination secretary company with name termination date.

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