THE TRANSFORMATION FORUM LIMITED

THE TRANSFORMATION FORUM LIMITED is an active private limited company, incorporated on 21 July 2006. The nature of the business is Dormant Company. The company's registered office is on Simpson Road, Milton Keynes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. THE TRANSFORMATION FORUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 DOUGLAS HOUSE
Address Line 2	32-34 SIMPSON ROAD, FENNY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK1 1BA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

THE TRANSFORMATION FORUM LIMITED

Directors

(The company's officers)

MS HAZEL JENNIFER CANNON

(~69 year old British national)

UPPER HOUSE 4B BEDFORD STREET, AMPTHILL, BEDFORDSHIRE, MK45 2NB, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2006

MR JASON PUGH

(~54 year old British national)

MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mrs Hazel Jennifer Cannon

(~69 year old British national)

Upper House, 4b Bedford Street, Ampthill, Bedfordshire, MK45 2NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Jason Thomas Pugh

(~54 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2018

Connections

(Shared officers)

DEMING FORUM UK LIMITED

MS HAZEL JENNIFER CANNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)