Introduction
Watch Company
T
TRANSFORM UK CONSULTING LIMITED
TRANSFORM UK CONSULTING LIMITED is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRANSFORM UK CONSULTING LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14112512
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
NEXT 15 NEWCO 2 LIMITED
From: 17 May 2022To: 27 May 2022
Address
60 Great Portland Street London, W1W 7RT,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SANFORD, Mark John
ActiveLondonW1W 7RT
Secretary
Appointed 17 May 2022
SANFORD, Mark John
LondonW1W 7RT
Secretary
17 May 2022
Active
KALIFA, Maneck Minoo
ActiveLondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025
KALIFA, Maneck Minoo
LondonW1W 7RT
Born April 1967
Director
11 Jun 2025
Active
KNIGHTS, Samuel Thomas James
ActiveLondonW1W 7RT
Born August 1982
Director
Appointed 09 Jan 2026
KNIGHTS, Samuel Thomas James
LondonW1W 7RT
Born August 1982
Director
09 Jan 2026
Active
ROBERTSON, Emma Jane
ActiveLondonW1W 7RT
Born June 1977
Director
Appointed 17 May 2022
ROBERTSON, Emma Jane
LondonW1W 7RT
Born June 1977
Director
17 May 2022
Active
HARRIS, Peter Jonathan
ResignedLondonW1W 7RT
Born March 1962
Director
Appointed 17 May 2022
Resigned 30 May 2025
HARRIS, Peter Jonathan
LondonW1W 7RT
Born March 1962
Director
17 May 2022
Resigned 30 May 2025
Resigned
PEACHEY, Jonathan Andrew
ResignedLondonW1W 7RT
Born April 1966
Director
Appointed 17 May 2022
Resigned 09 Jan 2026
PEACHEY, Jonathan Andrew
LondonW1W 7RT
Born April 1966
Director
17 May 2022
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Next 15 Group Plc
ActiveBermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Next 15 Group Plc
Bermondsey Street, LondonSE1 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Engine Partners Uk Llp
CeasedLondonW1W 7RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 01 Sept 2022
Engine Partners Uk Llp
LondonW1W 7RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 01 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022