Introduction
Watch Company
T
TRANSFORM BIDCO LIMITED
TRANSFORM BIDCO LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRANSFORM BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12999242
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
HELIUM MIRACLE 324 LIMITED
From: 5 November 2020To: 9 December 2020
Address
123 Victoria Street 11th Floor London, SW1E 6DE,
Previous Addresses
4th Floor, 60 Buckingham Palace Road London SW1W 0AH England
From: 4 May 2023To: 28 October 2024
4th Floor Buckingham Palace Road London SW1W 0AH England
From: 23 February 2022To: 4 May 2023
21 Knightsbridge London SW1X 7LY United Kingdom
From: 8 December 2020To: 23 February 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 5 November 2020To: 8 December 2020
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
FULTON, Stephen Lee
ActiveVictoria Street, LondonSW1E 6DE
Born January 1974
Director
Appointed 20 Feb 2026
FULTON, Stephen Lee
Victoria Street, LondonSW1E 6DE
Born January 1974
Director
20 Feb 2026
Active
WEISS, Darren Douglas
ActiveVictoria Street, LondonSW1E 6DE
Born July 1971
Director
Appointed 04 Nov 2025
WEISS, Darren Douglas
Victoria Street, LondonSW1E 6DE
Born July 1971
Director
04 Nov 2025
Active
NGUYEN, Andre Dinh
ResignedVictoria Street, LondonSW1E 6DE
Secretary
Appointed 23 Nov 2021
Resigned 04 Nov 2025
NGUYEN, Andre Dinh
Victoria Street, LondonSW1E 6DE
Secretary
23 Nov 2021
Resigned 04 Nov 2025
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Nov 2020
Resigned 08 Dec 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Nov 2020
Resigned 08 Dec 2020
Resigned
BURTON, Gareth Lloyd
ResignedVictoria Street, LondonSW1E 6DE
Born November 1965
Director
Appointed 12 Sept 2022
Resigned 17 Nov 2025
BURTON, Gareth Lloyd
Victoria Street, LondonSW1E 6DE
Born November 1965
Director
12 Sept 2022
Resigned 17 Nov 2025
Resigned
D'ONOFRIO, Michael
ResignedBuckingham Palace Road, LondonSW1W 0AH
Born November 1987
Director
Appointed 04 Aug 2021
Resigned 16 May 2022
D'ONOFRIO, Michael
Buckingham Palace Road, LondonSW1W 0AH
Born November 1987
Director
04 Aug 2021
Resigned 16 May 2022
Resigned
EASTWOOD, Hayden Mathew
ResignedKnightsbridge, LondonSW1X 7LY
Born November 1971
Director
Appointed 31 Dec 2020
Resigned 16 Dec 2021
EASTWOOD, Hayden Mathew
Knightsbridge, LondonSW1X 7LY
Born November 1971
Director
31 Dec 2020
Resigned 16 Dec 2021
Resigned
MESSAMORE, John Benjamin
ResignedVictoria Street, LondonSW1E 6DE
Born December 1986
Director
Appointed 08 Dec 2020
Resigned 19 Mar 2025
MESSAMORE, John Benjamin
Victoria Street, LondonSW1E 6DE
Born December 1986
Director
08 Dec 2020
Resigned 19 Mar 2025
Resigned
NGUYEN, Andre Dinh
ResignedVictoria Street, LondonSW1E 6DE
Born December 1985
Director
Appointed 19 Mar 2025
Resigned 04 Nov 2025
NGUYEN, Andre Dinh
Victoria Street, LondonSW1E 6DE
Born December 1985
Director
19 Mar 2025
Resigned 04 Nov 2025
Resigned
THEUERKAUF, Nicholas Alexander
ResignedVictoria Street, LondonSW1E 6DE
Born October 1988
Director
Appointed 08 Dec 2020
Resigned 19 Mar 2025
THEUERKAUF, Nicholas Alexander
Victoria Street, LondonSW1E 6DE
Born October 1988
Director
08 Dec 2020
Resigned 19 Mar 2025
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 05 Nov 2020
Resigned 08 Dec 2020
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
05 Nov 2020
Resigned 08 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Transform Midco Limited
ActiveVictoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Transform Midco Limited
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 08 Dec 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 08 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
18 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
9 December 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
8 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2020