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Transform Harvest Consultancy Ltd

Transform Harvest Consultancy Ltd is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. Transform Harvest Consultancy Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15518333
Private limited company
Age
1 year 8 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 24 November 2025 (14 days remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Oct 2000
Director • Chief Executive Officer • Chinese • Lives in China • Born in Dec 2003
Director • Chief Executive • English • Lives in England • Born in Apr 2005
Director • Venezuelan • Lives in England • Born in Aug 2003
Director • Chief Financial Officer • British • Lives in England • Born in Oct 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Transform Harvest Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Marco Alejandro Chacin-Arenas (PSC) Appointed
4 Months Ago on 16 Jun 2025
Mr Marco Alejandro Chacin-Arenas Appointed
4 Months Ago on 16 Jun 2025
Matthew James Mitchell Resigned
4 Months Ago on 16 Jun 2025
Matthew James Mitchell (PSC) Resigned
5 Months Ago on 6 Jun 2025
Miss Minhan Zhao Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Nicholas Samir Mannan Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr Matthew James Mitchell Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Yonggang Li Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 14 Jul 2025
Notification of Marco Alejandro Chacin-Arenas as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Matthew James Mitchell as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Marco Alejandro Chacin-Arenas as a director on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Matthew James Mitchell as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Yonggang Li on 19 July 2024
Submitted on 21 Jul 2024
Director's details changed for Mr Matthew James Mitchell on 19 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Nicholas Samir Mannan as a director on 19 July 2024
Submitted on 21 Jul 2024
Director's details changed for Miss Minhan Zhao on 19 July 2024
Submitted on 21 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 23 Jun 2024
Repayment History
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