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Company Information for

TRANSFORM AFRICA

UNIT 2J LEROY HOUSE, 436 ESSEX ROAD, LONDON, N1 3QP,
Company Registration Number
03828445
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Transform Africa
TRANSFORM AFRICA was founded on 1999-08-19 and has its registered office in London. The organisation's status is listed as "Active". Transform Africa is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFORM AFRICA
 
Legal Registered Office
UNIT 2J LEROY HOUSE
436 ESSEX ROAD
LONDON
N1 3QP
Other companies in N1
 
Previous Names
TRANSFORM (UK)15/06/2000
Charity Registration
Charity Number 1081769
Charity Address UNIT GQ, LEROY HOUSE, 436 ESSEX ROAD, LONDON, N1 3QP
Charter WORK WITH AND STRENGTHEN LOCAL ORGANISATIONS AND COMMUNITIES IN AFRICA TO ENABLE THEM TO EFFECTIVELY IDENTIFY AND TACKLE THE ROOT CAUSES OF POVERTY, SOCIAL AND ECONOMIC INJUSTICIES AND DISEASE IN THEIR COMMUNITIES.
Filing Information
Company Number 03828445
Company ID Number 03828445
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 07:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM AFRICA

Company Officers of TRANSFORM AFRICA

Current Directors
Officer Role Date Appointed
CHARLES GODFREY KAZIBWE
Company Secretary 2003-07-29
TAHERA AANCHAWAN
Director 2003-05-08
SULEMANA ABUDULAI
Director 2003-05-08
ELIZABETH LAURA KEMP
Director 2015-06-12
OLIVE LUENA
Director 2004-02-25
STEVE ROBERTS
Director 2012-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ENID KAKAIRE
Director 2012-03-30 2013-02-15
PEREKA ELSIE NYIRENDA
Director 2002-07-23 2010-08-19
MAURICE MCPARTLAN
Director 2001-11-29 2005-06-13
MICHAEL ASLAN NORTON
Director 1999-08-19 2004-02-27
GRAHAM THOM
Company Secretary 1999-08-19 2003-07-29
CHUKWU EMEKA PHILIP FERGUSSON CHIKEZIE
Director 2000-02-28 2002-12-20
MARGARET NYAKUROMBA MASENDA SIMBI
Director 2001-06-19 2002-11-15
BEVERLEY ANN JONES
Director 1999-08-19 2001-11-29
CLARE ELIZABETH MOBERLY
Director 1999-08-19 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULEMANA ABUDULAI CODA INTERNATIONAL TRAINING Director 2002-11-27 CURRENT 1990-10-11 Active
ELIZABETH LAURA KEMP EKSPI LTD Director 2015-07-03 CURRENT 2015-07-03 Active
ELIZABETH LAURA KEMP WIKI DEV LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2017-01-17
STEVE ROBERTS MYSHALL CONSULTANTS (UK) LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active

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
2018-05-29AA30/09/17 TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SULEMANA ABUDULAI / 21/08/2017
2017-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LIBBY JAMES / 27/04/2016
2015-09-16AR0119/08/15 NO MEMBER LIST
2015-09-16AP01DIRECTOR APPOINTED MS LIBBY JAMES
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM GQ LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP
2015-06-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-01AR0119/08/14 NO MEMBER LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SULEMANA ABUDULAI / 01/09/2014
2014-05-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-20AR0119/08/13 NO MEMBER LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROBERTS / 19/08/2013
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES GODFREY KAZIBWE / 19/08/2013
2013-05-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ENID KAKAIRE
2012-08-20MISCSECTION 519
2012-08-20AR0119/08/12 NO MEMBER LIST
2012-06-20AP01DIRECTOR APPOINTED MR STEVE ROBERTS
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-06AP01DIRECTOR APPOINTED MS ENID KAKAIRE
2011-08-22AR0119/08/11 NO MEMBER LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-22AR0119/08/10 NO MEMBER LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 4P LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PEREKA NYIRENDA
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE LUENA / 19/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SULEMANA ABUDULAI / 19/08/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29AR0119/08/09
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES GODFREY KAZIBWE / 05/01/2008
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES GODFREY KAZIBWE / 05/01/2008
2009-06-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-18363sANNUAL RETURN MADE UP TO 19/08/08
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-30363sANNUAL RETURN MADE UP TO 19/08/07
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sANNUAL RETURN MADE UP TO 19/08/06
2006-09-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363(288)DIRECTOR RESIGNED
2005-10-03363sANNUAL RETURN MADE UP TO 19/08/05
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sANNUAL RETURN MADE UP TO 19/08/04
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-15288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2003-09-02363sANNUAL RETURN MADE UP TO 19/08/03
2003-09-02288bSECRETARY RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288bDIRECTOR RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30363sANNUAL RETURN MADE UP TO 19/08/02
2002-06-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-26288bDIRECTOR RESIGNED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-14363sANNUAL RETURN MADE UP TO 19/08/01
2001-08-07288aNEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 24-32 STEPHENSON WAY LONDON NW1 2HX
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-31363sANNUAL RETURN MADE UP TO 19/08/00
2000-06-14CERTNMCOMPANY NAME CHANGED TRANSFORM (UK) CERTIFICATE ISSUED ON 15/06/00
1999-10-22225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM AFRICA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM AFRICA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM AFRICA does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TRANSFORM AFRICA registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM AFRICA
Trademarks
We have not found any records of TRANSFORM AFRICA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM AFRICA. 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 (82990 - Other business support service activities n.e.c.) as TRANSFORM AFRICA are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM AFRICA 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 TRANSFORM AFRICA 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 TRANSFORM AFRICA any grants or awards.
Ownership
    We could not find any group structure information
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