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Companies House/London/Company profile

THE WORLD TRANSFORMED

Active
10278809·incorporated 2016-07-14

THE WORLD TRANSFORMED is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 14 July 2016 at Companies House (number 10278809; OpenRegistry canonical ID GB-10278809-the-world-transformed). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2016-07-14
Registered Address
THE PELICAN HOUSE 138 - 148 CAMBRIDGE HEATH ROAD, BETHNAL GREEN, LONDON, E1 5QJ, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

THE WORLD TRANSFORMED has 2 persons with significant control on file:

  • Mr Charlie Macnamara born 1995 resident in England, British national. Notified 2020-04-30.
    • Has significant influence or control
  • Mr Elliot Dugdale born 1991 resident in England, British national. Notified 2020-04-30.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Beth Foster-Ogg born 1997 resident in United Kingdom, British national. Notified 2016-07-14. Ceased 2017-02-04.
    • Has the right to appoint and remove directors
  • Mohammed Afridi born 1986 resident in United Kingdom, British national. Notified 2016-07-14. Ceased 2017-02-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Faduma Hassan born 1989 resident in United Kingdom, British national. Notified 2016-07-14. Ceased 2017-02-04.
    • Has the right to appoint and remove directors
  • Roland Singer-Kingsmith born 1989 resident in United Kingdom, British national. Notified 2016-07-14. Ceased 2020-01-03.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Christine Catherine Howard born 1984 resident in England, British national. Notified 2020-04-30. Ceased 2023-03-14.
    • Has significant influence or control
  • Ms Natasha Josette born 1980 resident in England, British national. Notified 2020-03-03. Ceased 2023-03-14.
    • Has significant influence or control
  • Mr Daniel Lewis born 1989 resident in England, British national. Notified 2020-04-30. Ceased 2024-07-06.
    • Has significant influence or control
  • Mr Archibald Lewis Stefan Ignacio Woodrow born 1993 resident in England, British national. Notified 2020-04-30. Ceased 2020-07-08.
    • Has significant influence or control
  • Mr Charlie Clarke born 1987 resident in United Kingdom, British national. Notified 2020-01-03. Ceased 2020-02-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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