Transformbase Limited
- Active
- Dormant
- Holding
- 2 years
- Confirmation overdue 25 days
- Real address
- 3 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on June 15, 2023
Next confirmation overdue
1 company registered at the address, less than ten
3 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125498 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Transformbase Limited is a private limited company registered in England/Wales with the registration number 14938217. The company was founded two years ago on June 15, 2023, and registered at NW6 3BT, England, London, 1-3 Suite A, 1-3 Canfield Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 6
- 75%+
-
Resident of United Kingdom
Started on 2023-06-15
Also participates in 6 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
Started on 2023-06-15
Also participates in 8 other companies.
Company director
Company director
-
Individual
- 2 years
- 9
-
Resident of United Kingdom
Started on 2023-06-15
Also participates in 9 other companies.
Company director
Company director
-
Individual
- 2 years
- 12
-
Resident of United Kingdom
Started on 2023-06-15
Also participates in 12 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from 88-90 Crawford Street London W1H 2EJ England to 1-3 Suite a 1-3 Canfield Place London NW6 3BT on 2025-07-21Download 1 page pdf report
-
Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
-
Confirmation statement made on 2024-06-14 with updatesDownload 3 pages pdf report
See all events
FAQ about Transformbase Limited
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