General information

Name:

Transform Ebt Limited

Office Address:

4th Floor Buckingham Palace Road SW1W 0AH London

Number: 13419738

Incorporation date: 2021-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transform Ebt started its operations in 2021 as a Private Limited Company with reg. no. 13419738. This firm has been prospering for three years and it's currently active. This firm's headquarters is registered in London at 4th Floor. Anyone could also locate the firm by the zip code of SW1W 0AH. This firm's SIC code is 74990 - Non-trading company. Its most recent accounts detail the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-05-24.

The directors currently registered by this firm include: Gareth B. designated to this position on Mon, 12th Sep 2022, Nicholas T. designated to this position on Mon, 27th Jun 2022, Adam H. designated to this position three years ago and John M..

The companies that control this firm are: Transform Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1X 7LY and was registered as a PSC under the registration number 13065066.

Financial data based on annual reports

Company staff

Gareth B.

Role: Director

Appointed: 12 September 2022

Latest update: 5 March 2024

Nicholas T.

Role: Director

Appointed: 27 June 2022

Latest update: 5 March 2024

Adam H.

Role: Director

Appointed: 25 May 2021

Latest update: 5 March 2024

John M.

Role: Director

Appointed: 25 May 2021

Latest update: 5 March 2024

People with significant control

Transform Topco Limited
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13065066
Notified on 25 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-25
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates May 24, 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 74990 : Non-trading company
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