DORSON TRANSFORM LTD - LONDON


Company Profile Company Filings

Overview

DORSON TRANSFORM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DORSON TRANSFORM LTD was incorporated 12 years ago on 12/07/2011 and has the registered number: 07701303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

DORSON TRANSFORM LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HC 1166 LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STRYKER MEIER Dec 1955 British Director 2017-12-01 CURRENT
MR STEPHEN JAMES DORRELL Mar 1952 British Director 2011-07-12 CURRENT
MRS PENELOPE ANNE WEARS DORRELL Jul 1957 British Director 2017-12-01 CURRENT
MR CHRISTOPHER JOHN BARRATT Feb 1961 British Director 2020-09-01 CURRENT
MRS CLARE ROBINA WHELAN Sep 1955 British Director 2017-12-08 UNTIL 2023-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Anne Wears Dorrell 2017-12-08 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Dorrell 2016-04-06 3/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-27 31-12-2022 -508,395 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 -372,432 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 29-12-2020 -215,541 equity
ACCOUNTS - Final Accounts preparation 2020-12-29 29-12-2019 -247,410 equity
ACCOUNTS - Final Accounts 2020-03-21 29-12-2018 -252,523 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 1,096 Cash -74,898 equity
ACCOUNTS - Final Accounts preparation 2017-06-01 31-07-2016 34,741 Cash 72,464 equity
Dormant Company Accounts - DORSON TRANSFORM LTD 2015-07-21 31-07-2014 £1 Cash £1 equity
Dormant Company Accounts - HC 1166 LIMITED 2014-07-22 31-07-2013 £1 Cash £1 equity

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