TRANSFORM MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM MIDCO LIMITED
COMPANY NUMBER
13069435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2020
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
123 Victoria Street
LONDON
SW1E 6DE
Credit Risk Overview
Want to learn more about TRANSFORM MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 10 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERTREE EQUITY II LP | N/A | N/A |
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM EBT LTD | Non-Trading | View Report |
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATTLE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Gareth Lloyd Burton (929321405) Appointed |
| 30/06/2022 | Michael D'Onofrio (928357918) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982063) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982063) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982063) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982063) Appointed |
| 08/01/2021 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
