Company number 09208733
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address C/O SIMPLY ACCOUNTS LIMITED 1ST FLOOR, RAYDEAN HOUSE, 15 WESTERN PARADE GREAT NORTH ROAD, BARNET, EN5 1AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-25
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-19
. The most likely internet sites of U SHALL TRANSFORM LTD are www.ushalltransform.co.uk, and www.u-shall-transform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. U Shall Transform Ltd is a Private Limited Company.
The company registration number is 09208733. U Shall Transform Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of U Shall Transform Ltd is C O Simply Accounts Limited 1st Floor Raydean House 15 Western Parade Great North Road Barnet En5 1ah. . BROWN, Laurence Washington is a Director of the company. MYRIE, Sharon Nicola is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Laurence Washington Brown
Notified on: 11 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U SHALL TRANSFORM LTD Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-25
25 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-19
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 0 more events
08 Jun 2015
Appointment of Ms Sharon Nicola Myrie as a director on 8 June 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
20 Jan 2015
Registered office address changed from Moran House 449-451 High Road London NW10 2JJ England to C/O Simply Accounts Limited 1St Floor, Raydean House 15 Western Parade Great North Road Barnet EN5 1AH on 20 January 2015
20 Jan 2015
Director's details changed for Mr Laurence Washington Brown on 20 January 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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MODEL ARTICLES ‐
Model articles adopted