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TRANSFORMATION VENTURES LIMITED

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

This company is commonly known as Transformation Ventures Limited. The company was founded 14 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:87 Second Floor, Worship Street, London, England, EC2A 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, England, W1T 6LQ

Director12 July 2010Active
29/30, Fitzroy Square, London, England, W1T 6LQ

Director23 April 2022Active
33, Greycoat Street, London, England, SW1P 2QF

Secretary06 July 2011Active
87, Second Floor, Worship Street, London, England, EC2A 2BE

Secretary01 April 2012Active
87, Second Floor, Worship Street, London, England, EC2A 2BE

Secretary24 March 2021Active
20, Waldegrave Gardens, Twickenham, United Kingdom, TW1 4PG

Secretary12 July 2010Active
87, Second Floor, Worship Street, London, England, EC2A 2BE

Director12 July 2011Active
4th Floor, 3 Bolt Court, London, England, EC4A 3DQ

Director12 July 2010Active
87, Second Floor, Worship Street, London, England, EC2A 2BE

Director24 May 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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