Transform Uk Consulting Limited is a private limited company registered at 60 Great Portland Street, London W1W 7RT. Incorporated on 2022-05-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director Peter H., appointed on 17 May 2022. Director Jonathan P., appointed on 17 May 2022. Director Emma R., appointed on 17 May 2022.
Switching the focus to secretaries, we can name: Mark S., appointed on 17 May 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH database there was a change of name on 2022-05-27 and their previous name was Next 15 Newco 2 Limited.
The last confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15.
| Office Address | 60 Great Portland Street |
| Town | London |
| Post code | W1W 7RT |
| Country of origin | United Kingdom |
| Registration Number | 14112512 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Secretary
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Next 15 Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Engine Partners Uk Llp that entered London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Next 15 Group Plc
75 Bermondsey Street, London, SE1 3XF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01579589 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Engine Partners Uk Llp
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc365812 |
| Notified on | 17 May 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Next 15 Newco 2 | May 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st January 2023 filed on: 10th, November 2023 |
accounts | Free Download (20 pages) |
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