TM
TRANSFORM MIDCO LIMITED
ActiveCompany number 13069435
London, England · Incorporated 8 December 2020
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
Last updated on 1 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
8 December 2020
Funding
3 funding rounds19 March 2025
Shares allotted · 0 shares allotted
—
19 March 2025
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
3 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026
View
Termination Director Company With Name Termination Date
Officers
18 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025
View
Termination Director Company With Name Termination Date
Officers
18 November 2025
View
Appoint Person Director Company With Name Date
Officers
12 November 2025
View
Accounts With Accounts Type Full
Accounts
25 September 2025
View
Second Filing Capital Allotment Shares
Capital
11 June 2025
View
Capital Allotment Shares
Capital
25 March 2025
View
Termination Director Company With Name Termination Date
Officers
25 March 2025
View
Termination Director Company With Name Termination Date
Officers
25 March 2025
View
Appoint Person Director Company With Name Date
Officers
25 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024
View
Change Person Director Company With Change Date
Officers
4 December 2024
View
Change Person Director Company With Change Date
Officers
4 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024
View
Accounts With Accounts Type Full
Accounts
20 September 2024
View
Change Person Director Company With Change Date
Officers
7 August 2024
View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023
View
Accounts With Accounts Type Full
Accounts
5 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023
View
Accounts With Accounts Type Full
Accounts
14 October 2022
View
Appoint Person Director Company With Name Date
Officers
16 September 2022
View
Termination Director Company With Name Termination Date
Officers
18 May 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022
View
Termination Director Company With Name Termination Date
Officers
30 December 2021
View
Appoint Person Secretary Company With Name Date
Officers
23 November 2021
View
Change Person Director Company With Change Date
Officers
24 August 2021
View
Appoint Person Director Company With Name Date
Officers
24 August 2021
View
Resolution
Resolution
28 January 2021
View
Capital Allotment Shares
Capital
6 January 2021
View
Appoint Person Director Company With Name Date
Officers
6 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021
View
Incorporation Company
Incorporation
8 December 2020
View
No filings match this type.
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
Get the complete credit report
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- Credit score & payment risk
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