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Home > England & Wales Companies > TRANSFORM (UGANDA) LIMITED
Company Information for

TRANSFORM (UGANDA) LIMITED

18 ROSEMARY COURT, 21 STANLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1QY,
Company Registration Number
06700129
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Transform (uganda) Ltd
TRANSFORM (UGANDA) LIMITED was founded on 2008-09-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Transform (uganda) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 (UGANDA) LIMITED
 
Legal Registered Office
18 ROSEMARY COURT
21 STANLEY ROAD
OXFORD
OXFORDSHIRE
OX4 1QY
Other companies in OX4
 
Previous Names
ACODE LTD.05/09/2011
Filing Information
Company Number 06700129
Company ID Number 06700129
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:08:51
Primary Source:Companies House
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Company Officers of TRANSFORM (UGANDA) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NIGEL GORDON
 Director 2011-07-25
JEREMY SPEARMAN
 Director 2011-07-26
FRANCIS JOHN MWANGI WAIHENYA
 Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES AMAI OTIM
 Director 2008-09-17 2014-09-01
COLIN EDWARD WILLIAMS
 Director 2008-09-17 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NIGEL GORDON OXFORD PICTURES LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
PHILIP NIGEL GORDON CAIRN AGENCY LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
FRANCIS JOHN MWANGI WAIHENYA BROOKS OF LIFE CONSULTANCY & SUPPORT SERVICES (BLCSS) LTD Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2016-04-05
FRANCIS JOHN MWANGI WAIHENYA FINANCIAL ACCESS CAPITAL TRANSFERS (FACT) LIMITED Director 2009-10-29 CURRENT 2009-10-14 Dissolved 2013-11-19

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
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22RES01ADOPT ARTICLES 22/06/15
2014-09-19AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SPEARMAN / 01/04/2013
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL GORDON / 01/04/2013
2014-09-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AMAI OTIM
2013-09-21AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-05RES15CHANGE OF NAME 17/01/2011
2011-09-05CERTNMCompany name changed acode LTD.\certificate issued on 05/09/11
2011-07-27AP01DIRECTOR APPOINTED DR JEREMY SPEARMAN
2011-07-25AP01DIRECTOR APPOINTED MR PHILIP NIGEL GORDON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0117/09/10 NO MEMBER LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O DR DEBORAH AJULU 44 FRIARS WHARF ST EBBES OXFORD OFORDSHIRE OX1 1RU UNITED KINGDOM
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 63 STONECROSS ROAD HATFIELD HERTFORDSHIRE AL10 0HP
2009-10-09AR0117/09/09 NO MEMBER LIST
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies



Licences & Regulatory approval
We could not find any licences issued to TRANSFORM (UGANDA) LIMITED 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 (UGANDA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM (UGANDA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRANSFORM (UGANDA) LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFORM (UGANDA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM (UGANDA) LIMITED
Trademarks
We have not found any records of TRANSFORM (UGANDA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM (UGANDA) 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 (85320 - Technical and vocational secondary education) as TRANSFORM (UGANDA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM (UGANDA) 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 TRANSFORM (UGANDA) 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 TRANSFORM (UGANDA) 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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    Other companies at postcode OX4 1QY