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TRANSFORM WORK UK

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

This company is commonly known as Transform Work Uk. The company was founded 17 years ago and was given the registration number 06203863. The firm's registered office is in LONDON. You can find them at 8 Marshalsea Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSFORM WORK UK
Company Number:06203863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Marshalsea Road, London, England, SE1 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Marshalsea Road, London, England, SE1 1HL

Director15 October 2020Active
8, Marshalsea Road, London, England, SE1 1HL

Director15 November 2023Active
46, Myers Road East, Crosby, Liverpool, England, L23 0QZ

Director20 April 2020Active
8, Marshalsea Road, London, England, SE1 1HL

Director03 May 2021Active
36, North View, Pinner, England, HA5 1PE

Director01 January 2018Active
26 Eaton Close, Hartford, Huntingdon, PE29 1SR

Secretary04 April 2007Active
31 West End, Brampton, Huntingdon, PE28 4SD

Director04 April 2007Active
Dale View, Mendham, Harleston, IP20 0JN

Director04 April 2007Active
70, Cerne Road, Gravesend, England, DA12 4BP

Director15 September 2014Active
70, Cerne Road, Gravesend, United Kingdom, DA12 4BP

Director16 January 2012Active
2, Piano, Via Ticino 505-515, Cavaria Con Premezzo, Italy,

Director17 July 2009Active
83, The Slade, Headington, Oxford, England, OX3 7HN

Director20 April 2020Active
17, Cannons Lane, Fyfield, Ongar, England, CM5 0SF

Director20 April 2020Active
6 Friars Walk, Dunstable, LU6 3JA

Director04 April 2007Active
Isabella House, The Avenue, Combe Down, BA2 5EH

Director20 July 2007Active
12, Silvermead Road, Wylde Green, Sutton Coldfield, United Kingdom, B73 5SR

Director16 January 2012Active
Brook House, Ouse Walk, Huntingdon, PE29 3QW

Director20 May 2011Active
1, Christie Drive, Huntingdon, United Kingdom, PE29 6JD

Director16 January 2012Active
8, Marshalsea Road, London, England, SE1 1HL

Director14 April 2012Active
106, Worcester Road, Malvern, England, WR14 1SS

Director14 April 2012Active
106, Worcester Road, Malvern Link, WR14 1SS

Director31 March 2008Active
106, Worcester Road, Malvern Link, WR14 1SS

Director04 April 2007Active
26 Eaton Close, Hartford, Huntingdon, PE29 1SR

Director04 April 2007Active
62, Cambridge Street, St. Neots, England, PE19 1BG

Director14 April 2012Active

People with Significant Control

Mr Julian Tom Spencer Shellard
Notified on:01 February 2020
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:36, North View, Pinner, England, HA5 1PE
Nature of control:
  • Significant influence or control
Mr Trevor Alan Roger Payne
Notified on:22 June 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:8, Marshalsea Road, London, England, SE1 1HL
Nature of control:
  • Significant influence or control
Mr Jeffrey Steady
Notified on:30 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:106, Worcester Road, Malvern, England, WR14 1SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Change of name

Certificate change of name company.

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2023-02-02Change of name

Certificate change of name company.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Officers

Appoint person director company with name date.

Download
2021-05-03Officers

Termination director company with name termination date.

Download
2021-05-03Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-24Officers

Appoint person director company with name date.

Download
2020-10-24Officers

Termination director company with name termination date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-28Persons with significant control

Notification of a person with significant control.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-28Address

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

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