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Company Information for

TRANSFORMATIVE AI LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
10517443
Private Limited Company
Liquidation

Company Overview

About Transformative Ai Ltd
TRANSFORMATIVE AI LIMITED was founded on 2016-12-08 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Transformative Ai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRANSFORMATIVE AI LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
 
Filing Information
Company Number 10517443
Company ID Number 10517443
Date formed 2016-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/01/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 08:55:07
Primary Source:Companies House
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Company Officers of TRANSFORMATIVE AI LIMITED

Current Directors
Officer Role Date Appointed
WEIJIA LI
 Director 2017-10-23
MAREK SIRENDI
 Director 2016-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-07Voluntary liquidation Statement of affairs
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM 85 Great Portland Street First Floor London W1W 7LT England
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-13Director's details changed for Dr Joshua Steven Oppenheimer on 2022-12-13
2022-12-13CH01Director's details changed for Dr Joshua Steven Oppenheimer on 2022-12-13
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Second filing of capital allotment of shares GBP70.33684
2022-02-01Second filing of capital allotment of shares GBP70.33684
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK SIRENDI
2022-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK SIRENDI
2022-02-01RP04SH01Second filing of capital allotment of shares GBP70.33684
2022-01-07APPOINTMENT TERMINATED, DIRECTOR MAREK SIRENDI
2022-01-07CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2022-01-07CESSATION OF MAREK SIRENDI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF MAREK SIRENDI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MAREK SIRENDI
2022-01-0628/11/21 STATEMENT OF CAPITAL GBP 70.33684
2022-01-06SH0128/11/21 STATEMENT OF CAPITAL GBP 70.33684
2022-01-0428/11/21 STATEMENT OF CAPITAL GBP 70.7364
2022-01-04SH0128/11/21 STATEMENT OF CAPITAL GBP 70.7364
2021-12-06AP01DIRECTOR APPOINTED DR ORA HIRSCH PESCOVITZ
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15PSC04Change of details for Dr Marek Sirendi as a person with significant control on 2021-02-15
2020-12-22CH01Director's details changed for Dr Joshua Steven Oppenheimer on 2020-12-08
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12SH0109/06/20 STATEMENT OF CAPITAL GBP 68.98684
2020-06-12AP01DIRECTOR APPOINTED MR ANDRUS OKS
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MAREK REI
2020-03-19AP01DIRECTOR APPOINTED DR JOSHUA STEVEN OPPENHEIMER
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR WEIJIA LI
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 58.08186
2018-03-22SH0115/02/18 STATEMENT OF CAPITAL GBP 58.08186
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 58.08186
2018-02-01SH0122/01/18 STATEMENT OF CAPITAL GBP 58.08186
2018-01-31RES01ADOPT ARTICLES 31/01/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-22SH02Sub-division of shares on 2017-08-25
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 52.966741
2017-11-22SH0120/09/17 STATEMENT OF CAPITAL GBP 52.966741
2017-10-23AP01DIRECTOR APPOINTED MS WEIJIA LI
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 47.89855
2017-10-13SH0125/08/17 STATEMENT OF CAPITAL GBP 47.89855
2017-10-13RES12VARYING SHARE RIGHTS AND NAMES
2017-10-13RES0125/08/2017
2017-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Forster Court C14 7 Charles Babbage Road Cambridge CB3 0FY England
2017-06-19RES01ADOPT ARTICLES 15/12/2016
2017-06-19RES01ADOPT ARTICLES 15/12/2016
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 41
2017-06-12SH0115/12/16 STATEMENT OF CAPITAL GBP 41
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 14 Carlton Court Carlton Way Cambridge CB4 2BX United Kingdom
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 41
2016-12-08NEWINCNew incorporation
2016-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATIVE AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-04
Resolutions for Winding-up2023-10-04
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMATIVE AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMATIVE AI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORMATIVE AI LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFORMATIVE AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATIVE AI LIMITED
Trademarks
We have not found any records of TRANSFORMATIVE AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATIVE AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRANSFORMATIVE AI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATIVE AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMATIVE AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORMATIVE AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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