Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Transformation Ventures Limited
- Incorporated
- 12 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40-50 Tottenham StreetLondonW1T 4RN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2022
British
Born April 1980 (46)
Director · Appointed 12 July 2010
British
Born September 1946 (80)
Officer history (7 former)
1 August 2022
1 August 2022
Resigned French, Susannah Clare as Secretary
23 April 2022
24 May 2021
24 May 2021
24 March 2021
Appointed French, Susannah Clare as Secretary
24 March 2021
Resigned Flynn, Kirsten Dominica as Secretary
17 November 2017
1 April 2012
Appointed Flynn, Kirsten Dominica as Secretary
31 March 2012
Resigned Deighton-Fox, Charles as Secretary
31 July 2011
Resigned Hackwell, Paul Michael as Secretary
12 July 2011
6 July 2011
Appointed Deighton-Fox, Charles as Secretary
12 July 2010
Appointed Hackwell, Paul Michael as Secretary
12 July 2010
12 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 06852919
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 27 January 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 6 January 2025 | Registered office address changed |
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