General information

Name:

Coretransform Limited

Office Address:

9 Devonshire Square, 5th Floor EC2M 4YF London

Number: 10538629

Incorporation date: 2016-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10538629 is the registration number of Coretransform Ltd. It was registered as a Private Limited Company on 2016-12-23. It has existed on the British market for the last eight years. This company could be contacted at 9 Devonshire Square, 5th Floor in London. The office's zip code assigned to this place is EC2M 4YF. The company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-22.

This limited company owes its well established position on the market and constant development to a group of two directors, namely Anita R. and Fabian M., who have been in the company since 2021.

The companies with significant control over this firm are: Epam Systems Gmbh owns over 3/4 of company shares. This business can be reached in Frankfurt Am Main at Friedrich-Ebert-Anlage 49, 60308 and was registered as a PSC under the reg no Hrb 76658.

Financial data based on annual reports

Company staff

Anita R.

Role: Director

Appointed: 24 August 2021

Latest update: 25 January 2024

Fabian M.

Role: Director

Appointed: 23 December 2016

Latest update: 25 January 2024

People with significant control

Epam Systems Gmbh
Address: 49 Friedrich-Ebert-Anlage 49, Frankfurt Am Main, 60308, Germany
Legal authority The German Limited Liability Companies Act 2008
Legal form Ltd
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Frankfurt Am Main
Registration number Hrb 76658
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
Core Se
Address: Am Sandwerder 21-23 Am Sandwerder 21-23, Berlin, 14109, Germany
Legal authority European Public Limited-Liability Company Regulations 2004
Legal form Se
Country registered Germany
Place registered Berlin Charlottenburg
Registration number Hrb 185897 B
Notified on 13 July 2017
Ceased on 21 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Holger F.
Notified on 23 December 2016
Ceased on 2 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of shares
Christian B.
Notified on 23 December 2016
Ceased on 2 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-23
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 22nd Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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