TRANSFORM AGILITY LTD

TRANSFORM AGILITY LTD is an active private limited company, incorporated on 25 January 2023. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 25 October 2024, and fall under the accounts category: No Accounts Filed. TRANSFORM AGILITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	25/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/02/2024
Last Made Up Date	Not available

Return

Next Due Date	22/02/2024
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Company Name History

From incorporation onwards:

TRANSFORM AGILITY LTD

Directors

(The company's officers)

MRS HELEN BERRY

(~48 year old British national)

5 PEAR TREE WALK, CARTERTON, OXFORDSHIRE, OX18 1GY, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATIVE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/01/2023

MR JONATHAN BERRY

(~53 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/01/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan Berry

(~53 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 25/01/2023

Mrs Helen Berry

(~48 year old British national)

5, Pear Tree Walk, Carterton, OX18 1GY, United Kingdom

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

Notified on 25/01/2023

Connections

(Shared officers)

JB GLOBAL CONSULTING LTD

MRS HELEN BERRY
MR JONATHAN BERRY

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)