TS

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED

Active

Company number 05358400

Swanley · Incorporated 9 February 2005

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 6 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • TM Company Services Limited (50.0%)
  • Reynard Nominees Limited (50.0%)
  • EQUITIX EDUCATION 2 LIMITED (0.0%)
  • INNISFREE SECONDARY PARTNERS 2 LLP (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX EDUCATION 2 LIMITED ORDINARY 0 0.00% 0 0.00%
INNISFREE SECONDARY PARTNERS 2 LLP ORDINARY 0 0.00% 0 0.00%
Reynard Nominees Limited ORDINARY 1 50.00% 1 50.00%
TM Company Services Limited ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Innisfree Secondary Partners 2 Llp
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Equitix Education 2 Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Small
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Small
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Move Registers To Registered Office Company With New Address
Address
18 February 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Second Filing Of Secretary Appointment With Name
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Sail Address Company
Address
18 February 2013 View
Move Registers To Sail Company
Address
18 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2012 View
Appoint Person Secretary Company With Name
Officers
18 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
4 July 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Accounts
29 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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