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Transform Business Consulting Ltd

Transform Business Consulting Ltd is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Transform Business Consulting Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12321955
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 19 London Road St. Ives Cambridgeshire PE27 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in United States • Born in Apr 1966
Director • American • Lives in United States • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookes House Ltd
Emma Jane Brookes is a mutual person.
Active
Truliant Consulting Ltd
Emma Jane Brookes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.72K
Decreased by £404.83K (-96%)
Total Liabilities
-£15.26K
Decreased by £44.94K (-75%)
Net Assets
£458
Decreased by £359.89K (-100%)
Debt Ratio (%)
97%
Increased by 82.77% (+578%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Notification of PSC Statement
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Stephen Purtell Appointed
5 Months Ago on 31 Mar 2025
Emma Jane Brookes (PSC) Resigned
5 Months Ago on 31 Mar 2025
Emma Jane Brookes Resigned
5 Months Ago on 31 Mar 2025
Mr Tim Dietlin Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 May 2025
Appointment of Stephen Purtell as a director on 31 March 2025
Submitted on 10 Apr 2025
Notification of a person with significant control statement
Submitted on 2 Apr 2025
Registered office address changed from 19 London Road St. Ives Cambridgeshire PE27 5ES United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Emma Jane Brookes as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Termination of appointment of Emma Jane Brookes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Tim Dietlin as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Repayment History
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