TRANSFORM EBT LTD
Overview
| Company Name | TRANSFORM EBT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13419738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM EBT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSFORM EBT LTD located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM EBT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM EBT LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM EBT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Alexander Theuerkauf as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Benjamin Messamore as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Andre Dinh Nguyen as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Benjamin Messamore on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 123 11th Floor, 123 Victoria Street London SW1E 6DE England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Transform Topco Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 123 11th Floor, 123 Victoria Street London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Hale as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 60 4th Floor, Buckingham Palace Road London SW1W 0AH England to 4th Floor Buckingham Palace Road London SW1W 0AH on May 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 60 4th Floor, Buckingham Palace Road London SW1W 0AH on May 04, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of TRANSFORM EBT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Gareth Lloyd | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | Chief Executive | 293214050001 | ||||
| NGUYEN, Andre Dinh | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British,Australian | Chief Legal Officer | 330271930001 | ||||
| D'ONOFRIO, Michael | Director | SW1X 7LY London 21 Knightsbridge United Kingdom | England | Italian,Australian | Chief Executive Officer | 283579180001 | ||||
| HALE, Adam | Director | Buckingham Palace Road SW1W 0AH London 4th Floor England | United Kingdom | British | Non-Executive Director | 283579190001 | ||||
| MESSAMORE, John Benjamin | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | British | Investment Professional | 283579170004 | ||||
| THEUERKAUF, Nicholas Alexander | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | German | Director | 246182340013 |
Who are the persons with significant control of TRANSFORM EBT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transform Topco Limited | May 25, 2021 | Victoria Street 11th Floor SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0