TRANSFORM PEOPLE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM PEOPLE INTERNATIONAL LIMITED
COMPANY NUMBER
11884686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/03/2019
(5 years and 8 months old)
WEBSITE
www.transformperformance.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AF
Telephone: 01488658686
TPS: Yes
Broadway Chambers
20 Hammersmith Broadway
LONDON
W6 7AF
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Mark Ridley (918267076) has left the board |
| 01/07/2024 | Ian David Mills (907732633) has left the board |
| 01/07/2024 | New Board Member Jamie David Moodie (927691647) Appointed |
Credit Risk Overview
Want to learn more about TRANSFORM PEOPLE INTERNATIONAL 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 PEOPLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM PEOPLE INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 15 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Mark Ridley (918267076) has left the board |
| 01/07/2024 | Ian David Mills (907732633) has left the board |
| 01/07/2024 | New Board Member Jamie David Moodie (927691647) Appointed |
| 01/07/2024 | New Board Member Belinda Board (932453600) Appointed |
| 21/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Mark Ridley (918267076) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Louis Joseph Jordan (924827178) has left the board |
| 09/10/2019 | Louis Joseph Jordan (926288762) has left the board |
| 09/10/2019 | New Board Member Louis Joseph Jordan (924827178) Appointed |
| 02/10/2019 | New Board Member Louis Joseph Jordan (926288762) Appointed |
| 02/10/2019 | New Board Member Mark Ridley (926286750) Appointed |
| 02/10/2019 | New Board Member Ian David Mills (907732633) Appointed |
| 24/09/2019 | New Board Member Robert Benjamin Marklove (926261006) Appointed |
| 23/09/2019 | Colin John Hayfield (906076606) has left the board |
| 21/05/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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