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Companies House/London/Company profile

TRANSFORMATION GUIDES LTD

Active
15881871·incorporated 2024-08-06

TRANSFORMATION GUIDES LTD is an active UK private limited company, incorporated on 6 August 2024 at Companies House (number 15881871; OpenRegistry canonical ID GB-15881871-transformation-guides-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-06
Registered Address
53 HAILEYBURY AVENUE, BUSH HILL PARK, LONDON, EN1 1JJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-06. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

TRANSFORMATION GUIDES LTD has 2 persons with significant control on file:

  • Mrs Martina Andrea Foreman born 1974 resident in United Kingdom, British national. Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gina Jacky Leona De Decker born 1981 resident in England, Belgian national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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