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Companies House/London/Company profile

TRANSFORMING PROTECTION LTD

Active
14459640·incorporated 2022-11-02

TRANSFORMING PROTECTION LTD is an active UK private limited company, incorporated on 2 November 2022 at Companies House (number 14459640; OpenRegistry canonical ID GB-14459640-transforming-protection-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-02
Registered Address
5-11 WORSHIP STREET, 3RD FLOOR, LONDON, EC2A 2BH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-27. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

TRANSFORMING PROTECTION LTD has 2 persons with significant control on file:

  • Mr Christopher Jr Goodfellow born 1981 resident in England, British national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justus Andrew Brown born 1978 resident in England, German national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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