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Transformation Ventures Limited
Transformation Ventures Limited is a dormant company incorporated on 12 July 2010 with the registered office located in London, Greater London. Transformation Ventures Limited was registered 15 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07311975
Private limited company
Age
15 years
Incorporated
12 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Transformation Ventures Limited
Contact
Update Details
Address
40-50 Tottenham Street
London
W1T 4RN
England
Address changed on
6 Jan 2025
(9 months ago)
Previous address was
29/30 Fitzroy Square London W1T 6LQ England
Companies in W1T 4RN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sir David Charles Maurice Bell
Director • British • Lives in England • Born in Sep 1946
Jennifer Louise Anderson Tomblin
Director • British • Lives in England • Born in Apr 1980
The Talent Foundry Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bath Mozartfest Limited
Sir David Charles Maurice Bell is a mutual person.
Active
The Institute For War And Peace Reporting (IWPR)
Sir David Charles Maurice Bell is a mutual person.
Active
Cambridge OCR
Sir David Charles Maurice Bell is a mutual person.
Active
Media Standards Trust
Sir David Charles Maurice Bell is a mutual person.
Active
Rare Technology Limited
Sir David Charles Maurice Bell is a mutual person.
Active
The Talent Foundry Trust
Sir David Charles Maurice Bell is a mutual person.
Active
The Trust For The Bureau Of Investigative Journalism
Sir David Charles Maurice Bell is a mutual person.
Active
Foundation For Future London
Sir David Charles Maurice Bell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
3 Years Ago on 8 Aug 2022
Duncan James Scott Resigned
3 Years Ago on 1 Aug 2022
Susannah Clare French Resigned
3 Years Ago on 1 Aug 2022
Get Alerts
Get Credit Report
Discover Transformation Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 40-50 Tottenham Street London W1T 4RN on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 12 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 13 Jan 2023
Registered office address changed from 87 Second Floor Worship Street London EC2A 2BE England to 29/30 Fitzroy Square London W1T 6LQ on 8 August 2022
Submitted on 8 Aug 2022
Termination of appointment of Susannah Clare French as a secretary on 1 August 2022
Submitted on 1 Aug 2022
Termination of appointment of Duncan James Scott as a director on 1 August 2022
Submitted on 1 Aug 2022
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Repayment History
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See All Charges & CCJs