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Transform Islington (Phase 2) Limited

Transform Islington (Phase 2) Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. Transform Islington (Phase 2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07393358
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Director • Deputy Director Of Finance - Borough OF • British • Lives in UK • Born in Jul 1982
Director • Asset Management • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1980
Director • Senior Financial Controller • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Islington (Phase 1) Holdings Limited
Daniel Colin Ward, Andrew John Trow, and 3 more are mutual people.
Active
Transform Islington (Phase 2) Holdings Limited
Kalpesh Savjani, Daniel Colin Ward, and 3 more are mutual people.
Active
Transform Islington (Phase 1) Limited
Daniel Colin Ward, Rachel Gail Harrison, and 2 more are mutual people.
Active
Transform Islington Limited
Rachel Gail Harrison, Daniel Colin Ward, and 2 more are mutual people.
Active
Tower Hamlets Schools Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
IPP (Tower Hamlets Schools) Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
East London Schools Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
TH (11TH Hour) Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£652K
Decreased by £1.12M (-63%)
Turnover
£2.12M
Increased by £102K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£25.77M
Decreased by £1.68M (-6%)
Total Liabilities
-£25.63M
Decreased by £2.54M (-9%)
Net Assets
£133K
Increased by £856K (-118%)
Debt Ratio (%)
99%
Decreased by 3.15% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Jacobus Geytenbeek Du Plessis Appointed
2 Years 1 Month Ago on 13 Jul 2023
James Peter Marsh Resigned
2 Years 1 Month Ago on 13 Jul 2023
Rachel Gail Harrison Appointed
2 Years 2 Months Ago on 14 Jun 2023
Stephen Robert Key Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr James Peter Marsh Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of James Peter Marsh as a director on 13 July 2023
Submitted on 18 Jul 2023
Appointment of Jacobus Geytenbeek Du Plessis as a director on 13 July 2023
Submitted on 18 Jul 2023
Appointment of Rachel Gail Harrison as a director on 14 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr James Peter Marsh on 1 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Stephen Robert Key as a director on 8 March 2023
Submitted on 15 Mar 2023
Repayment History
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