DT

DORSON TRANSFORM LTD

Active

Company number 07701303

London, United Kingdom · Incorporated 12 July 2011

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£109,819
Shares allotted
538,179
Latest round
4 February 2026

Company history

Previous company names

HC 1166 LIMITED · 12 July 2011 – 3 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 14 September 2026
  • STEPHEN JAMES DORRELL (30.0%)
  • PENELOPE ANNE WEARS DORRELL (30.0%)
  • PAUL STRYKER MEIER (20.0%)
  • CLARE ROBINA WHELAN (20.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLARE ROBINA WHELAN ORDINARY 20 20.00% 20 20.00%
PAUL STRYKER MEIER ORDINARY 20 20.00% 20 20.00%
PENELOPE ANNE WEARS DORRELL ORDINARY 30 30.00% 30 30.00%
STEPHEN JAMES DORRELL ORDINARY 30 30.00% 30 30.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Christine Irene Dorrell
Born December 1928
Ownership Of Shares 75 To 100 Percent
23 December 2024
PS
Mrs Penelope Anne Wears Dorrell
Born July 1957
Voting Rights 25 To 50 Percent
8 December 2017
PS
Mr Stephen James Dorrell
Born March 1952
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
4 February 2026
PREFERENCE, GROWTH SHARES · 137,980 shares allotted
£100,018
23 December 2024
PREFERENCE, ORDINARY · 400,100 shares allotted
—
8 December 2017
ORDINARY · 99 shares allotted
£9,801
Total (3 rounds, 538,179 shares)
£109,819

Filing history

Capital Alter Shares Subdivision
Capital
25 March 2026 View
Capital Name Of Class Of Shares
Capital
7 March 2026 View
Resolution
Resolution
22 February 2026 View
Memorandum Articles
Incorporation
22 February 2026 View
Resolution
Resolution
22 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Resolution
Resolution
26 September 2025 View
Memorandum Articles
Incorporation
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2018 View
Resolution
Resolution
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Resolution
Resolution
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2015 View
Change Of Name Notice
Change Of Name
3 December 2014 View
Certificate Change Of Name Company
Change Of Name
3 December 2014 View
Gazette Filings Brought Up To Date
Gazette
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2014 View
Gazette Notice Compulsory
Gazette
11 November 2014 View
Change Of Name Notice
Change Of Name
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
20 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 April 2013 View
Gazette Filings Brought Up To Date
Gazette
12 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Gazette Notice Compulsary
Gazette
6 November 2012 View
Incorporation Company
Incorporation
12 July 2011 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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