TRANSFORM BUSINESS CONSULTING LTD

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TRANSFORM BUSINESS CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

12321955Copy
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Incorporation date

19/11/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 24/11/2022)
dot icon17/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon02/12/2025
First Gazette notice for voluntary strike-off
dot icon25/11/2025
Application to strike the company off the register
dot icon14/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon30/05/2025
Micro company accounts made up to 2025-03-31
dot icon10/04/2025
Appointment of Stephen Purtell as a director on 2025-03-31
dot icon02/04/2025
Registered office address changed from 19 London Road St. Ives Cambridgeshire PE27 5ES United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2025-04-02
dot icon02/04/2025
Cessation of Emma Jane Brookes as a person with significant control on 2025-03-31
dot icon02/04/2025
Notification of a person with significant control statement
dot icon01/04/2025
Resolutions
dot icon31/03/2025
Appointment of Mr Tim Dietlin as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Emma Jane Brookes as a director on 2025-03-31
dot icon19/11/2024
Micro company accounts made up to 2024-03-31
dot icon19/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon24/11/2022
Confirmation statement made on 2022-11-18 with no updates
2024
change arrow icon+15.71 % *

* during past year

Total Assets

£395,439.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
147.90K
190.63K
0.00
-
42.73K
2023
1
292.40K
341.75K
0.00
-
49.35K
2024
1
360.35K
395.44K
0.00
-
35.09K
2024
1
360.35K
395.44K
0.00
-
35.09K

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

360.35K £Ascended23.24 % *

Total Assets(GBP)

395.44K £Ascended15.71 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

35.09K £Descended-28.90 % *

*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSFORM BUSINESS CONSULTING LTD

TRANSFORM BUSINESS CONSULTING LTD is a Dissolved company incorporated on 19/11/2019 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFORM BUSINESS CONSULTING LTD?

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TRANSFORM BUSINESS CONSULTING LTD is currently Dissolved. It was registered on 19/11/2019 and dissolved on 17/02/2026.

Where is TRANSFORM BUSINESS CONSULTING LTD located?

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TRANSFORM BUSINESS CONSULTING LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does TRANSFORM BUSINESS CONSULTING LTD do?

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TRANSFORM BUSINESS CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TRANSFORM BUSINESS CONSULTING LTD have?

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TRANSFORM BUSINESS CONSULTING LTD had 1 employees in 2024.

What is the latest filing for TRANSFORM BUSINESS CONSULTING LTD?

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The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.