Transformation Ventures Limited
Company Profile
live
UnknownTransformation Ventures Limited
07311975•Private Limited With Share Capital
40-50 Tottenham Street, London, W1T4RN
Get Full Access
Incorporated
12/07/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Transformation Ventures Limited (07311975) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in london, W1T4RN. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/07/2010
W1T4RN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2011
Termination Secretary Company With Name
Category:Officers
Date:29-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Incorporation Company
Category:Incorporation
Date:12-07-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/05/2026
Filing Date23/01/2025
Latest Accounts31/08/2024
Trading Addresses
29-30 Fitzroy Square, London, W1T6LQ
40-50 Tottenham Street, London, W1T4RNRegistered
Related Companies
10
Contact
40-50 Tottenham Street, London, W1T4RN