Transform People International Limited

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Transform People International Limited

11884686Private Limited With Share Capital

Savoy Hill House, 7-10 Savoy Hill, London, WC2R0BU
Incorporated

15/03/2019

Company Age

7 years

Directors

3

Employees

15

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Transform People International Limited (11884686) is a private limited with share capital incorporated on 15/03/2019 (7 years old) and registered in london, WC2R0BU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 15/03/2019
WC2R0BU
15 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£899.5K

Net Assets

£666.5K

Cash

£549.3K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Incorporation Company
Category:Incorporation
Date:15-03-2019

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

71 Queen Victoria Street, London, EC4V4BE
Savoy Hill House, 7-10 Savoy Hill, London, WC2R0BURegistered

Contact

01488658686
transformperformance.com
Savoy Hill House, 7-10 Savoy Hill, London, WC2R0BU