TE

TRANSFORM EBT LTD

Active

Company number 13419738

London, England · Incorporated 25 May 2021

123 Victoria Street, 11th Floor, London, SW1E 6DE, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Transform Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director 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
Confirmation Statement With No Updates
Confirmation Statement
26 June 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
Accounts With Accounts Type Micro Entity
Accounts
20 February 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 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
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Resolution
Resolution
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Gazette Filings Brought Up To Date
Gazette
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2023 View
Gazette Notice Compulsory
Gazette
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Incorporation Company
Incorporation
25 May 2021 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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