Coretransform Ltd LONDON


Founded in 2016, Coretransform, classified under reg no. 10538629 is an active company. Currently registered at One Canada Square E14 5DY, London the company has been in the business for six years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 3 directors, namely Anita R., Christian B. and Fabian M.. Of them, Christian B., Fabian M. have been with the company the longest, being appointed on 23 December 2016 and Anita R. has been with the company for the least time - from 24 August 2021. As of 18 January 2022, there was 1 ex director - Holger F.. There were no ex secretaries.

Coretransform Ltd Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538629
Date of Incorporation Fri, 23rd Dec 2016
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 5th Jan 2022 (2022-01-05)
Last confirmation statement dated Tue, 22nd Dec 2020

Company staff

Anita R.

Position: Director

Appointed: 24 August 2021

Christian B.

Position: Director

Appointed: 23 December 2016

Fabian M.

Position: Director

Appointed: 23 December 2016

Holger F.

Position: Director

Appointed: 23 December 2016

Resigned: 30 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Core Se from Berlin, Germany. The abovementioned PSC is categorised as "a se", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Holger F. This PSC owns 50,01-75% shares. Then there is Christian B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Core Se

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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Holger F.

Notified on 23 December 2016
Ceased on 2 November 2018
Nature of control: 50,01-75% shares
50,01-75% shares

Christian B.

Notified on 23 December 2016
Ceased on 2 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets54 75415 63913 11210 978
Net Assets Liabilities17 33115 60213 26010 793
Other
Creditors37 42337 185
Net Current Assets Liabilities17 33115 60213 26010 793
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  148 
Total Assets Less Current Liabilities17 33115 60213 26010 793

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
On Tue, 24th Aug 2021 new director was appointed.
filed on: 31st, August 2021
Free Download (2 pages)

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