This company is commonly known as Transformation Ventures Limited. The company was founded 13 years ago and was given the registration number 07311975. The firm's registered office is in LONDON. You can find them at 87 Second Floor, Worship Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSFORMATION VENTURES LIMITED |
|---|---|---|
| Company Number | : | 07311975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2010 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87 Second Floor, Worship Street, London, England, EC2A 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Fitzroy Square, London, England, W1T 6LQ | Director | 12 July 2010 | Active |
| 29/30, Fitzroy Square, London, England, W1T 6LQ | Director | 23 April 2022 | Active |
| 33, Greycoat Street, London, England, SW1P 2QF | Secretary | 06 July 2011 | Active |
| 87, Second Floor, Worship Street, London, England, EC2A 2BE | Secretary | 01 April 2012 | Active |
| 87, Second Floor, Worship Street, London, England, EC2A 2BE | Secretary | 24 March 2021 | Active |
| 20, Waldegrave Gardens, Twickenham, United Kingdom, TW1 4PG | Secretary | 12 July 2010 | Active |
| 87, Second Floor, Worship Street, London, England, EC2A 2BE | Director | 12 July 2011 | Active |
| 4th Floor, 3 Bolt Court, London, England, EC4A 3DQ | Director | 12 July 2010 | Active |
| 87, Second Floor, Worship Street, London, England, EC2A 2BE | Director | 24 May 2021 | Active |
| The Talent Foundry Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 87 Worship Street, London, England, EC2A 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.