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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TRANSFORM ESG LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13509014
Founded13/07/2021
PurposeManagement consultancy activities other than financial management
Address141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date13/07/2021
Registry AuthorityCompanies House
Registered Capital99 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

05/09/2024

Annual accounts filed

Accounts for a dormant company made up to 31 March 2024

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

13/07/2021

Appointed Daniel Christopher O'connor (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Transform Cde Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/11/2022

87.5%
Veronica Hannon

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 13/07/2021 · Resigned: 30/11/2022

62.5%
Robert Alan Barnard-weston

25–50% shares

Appointed: 13/07/2021 · Resigned: 21/06/2022

37.5%
Daniel Christopher O'connor

25–50% shares · 25–50% voting rights

Appointed: 13/07/2021 · Resigned: 30/11/2022

37.5%

Officers & directors

Veronica Maeve Bark

Director

Appointed: 13/07/2021

—

Showing 1–5 of 8

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Ownership Timeline (7 changes)

30/11/2022

Appointed Transform Cde Ltd (company)

owns or controls

30/11/2022

Resigned Veronica Hannon (person)

Person with significant control

13/07/2021

Appointed Daniel Christopher O'connor (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

141 Leigh Park Road

Bradford On Avon

Wiltshire

BA15 1TQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £99

Key figures

Total assets

2022£99
2023£99
2024£99

Net Assets Liabilities

2022£99
2023£99
2024£99

Equity

2022£99
2023£99
2024£99

Cash Bank On Hand

2022£99
2023£99
2024£99

Number Shares Allotted

202299
202399
202499

Par Value Share

2022£1
2023£1
2024£1
Metric202220232024
Total assets£99£99£99
Net Assets Liabilities£99£99£99
Equity£99£99£99
Cash Bank On Hand£99£99£99
Number Shares Allotted999999
Par Value Share£1£1£1

Documenti

Final Gazette dissolved via voluntary strike-off

10/03/2026

View

Change of director details

22/01/2026

View

First Gazette notice for voluntary strike-off

23/12/2025

View

Confirmation statement

10/12/2025

View

Strike off from register

10/12/2025

View

Confirmation statement

10/12/2024

View

Accounts for a dormant company made up to 31 March 2024

05/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

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Confirmation statement

18/12/2023

View

Showing 1–10 of 26

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDTAPPEN, MARY JANEMOISES LENCOVSKI AYOLANDA F. GUZMAN

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  1. –
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  3. –TRANSFORM ESG LTD
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