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Home > England & Wales Companies > DORSON TRANSFORM LTD
Company Information for

DORSON TRANSFORM LTD

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
07701303
Private Limited Company
Active

Company Overview

About Dorson Transform Ltd
DORSON TRANSFORM LTD was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Active". Dorson Transform Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DORSON TRANSFORM LTD
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in WR1
 
Previous Names
HC 1166 LIMITED03/12/2014
Filing Information
Company Number 07701303
Company ID Number 07701303
Date formed 2011-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201518652  
Last Datalog update: 2024-01-08 19:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORSON TRANSFORM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of DORSON TRANSFORM LTD

Current Directors
Officer Role Date Appointed
PENELOPE ANNE WEARS DORRELL
Director 2017-12-01
STEPHEN JAMES DORRELL
Director 2011-07-12
PAUL STRYKER MEIER
Director 2017-12-01
CLARE ROBINA WHELAN
Director 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANNE WEARS DORRELL FAITHFUL GROUP LIMITED Director 2006-04-01 CURRENT 2002-07-09 Active
STEPHEN JAMES DORRELL GLOBAL INSIGHT HOLDINGS LTD Director 2018-04-13 CURRENT 2018-04-13 Active
STEPHEN JAMES DORRELL LAINGBUISSON LIMITED Director 2016-09-27 CURRENT 1987-01-09 Active
STEPHEN JAMES DORRELL THE NHS CONFEDERATION Director 2015-11-01 CURRENT 2002-01-23 Active
STEPHEN JAMES DORRELL PROJECT VIVA LIMITED Director 2015-07-28 CURRENT 2011-10-19 Dissolved 2018-06-06
STEPHEN JAMES DORRELL FIRSDIT LTD Director 2015-07-28 CURRENT 2011-12-28 Active
STEPHEN JAMES DORRELL VIVA 2023 LTD Director 2015-06-02 CURRENT 2005-03-22 Voluntary Arrangement
STEPHEN JAMES DORRELL RTITB LIMITED Director 2013-11-01 CURRENT 1990-03-02 Active
STEPHEN JAMES DORRELL PLACE2BE Director 2012-12-03 CURRENT 1993-11-29 Active
STEPHEN JAMES DORRELL GLOBAL INSIGHT EXCHANGE LTD Director 2011-07-08 CURRENT 2011-07-08 Active
STEPHEN JAMES DORRELL ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED Director 2009-05-18 CURRENT 1976-08-19 Dissolved 2013-12-30
STEPHEN JAMES DORRELL FAITHFUL LIMITED Director 2004-12-09 CURRENT 2004-12-06 Dissolved 2014-08-14
STEPHEN JAMES DORRELL FAITHFUL GROUP LIMITED Director 2002-12-12 CURRENT 2002-07-09 Active
PAUL STRYKER MEIER VIVA 2023 LTD Director 2017-12-01 CURRENT 2005-03-22 Voluntary Arrangement
PAUL STRYKER MEIER MINT FINANCE LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
PAUL STRYKER MEIER JASMINE PLATFORM LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PAUL STRYKER MEIER ADVANTAGE BUSINESS ANGELS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL STRYKER MEIER PERKS LOYALTY LTD Director 2016-02-23 CURRENT 2015-02-16 Active
PAUL STRYKER MEIER STRYKER PUBLISHING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
PAUL STRYKER MEIER CLAVERLEY COMPANY LIMITED Director 2012-12-19 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL STRYKER MEIER FIRSDIT LTD Director 2012-11-14 CURRENT 2011-12-28 Active
PAUL STRYKER MEIER CLAVERLEY HOLDINGS LIMITED Director 2012-07-03 CURRENT 2012-06-21 Active
PAUL STRYKER MEIER HALO VENTURES LIMITED Director 2012-02-24 CURRENT 2012-02-20 Active
PAUL STRYKER MEIER PROJECT VIVA LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2018-06-06
PAUL STRYKER MEIER TEMEWORK LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
PAUL STRYKER MEIER CLAVERLEY GROUP LIMITED Director 2004-10-25 CURRENT 2004-08-24 Active
PAUL STRYKER MEIER NURTON HOLDINGS LIMITED Director 2003-10-20 CURRENT 2002-07-09 Active - Proposal to Strike off
PAUL STRYKER MEIER EXPRESS & STAR GROUP PENSION SCHEME LIMITED Director 1994-02-14 CURRENT 1974-04-09 Active
PAUL STRYKER MEIER CLAVERLEY 2012 Director 1991-06-05 CURRENT 1973-05-22 Dissolved 2013-09-17
CLARE ROBINA WHELAN THE LONDON MAYORS' ASSOCIATION Director 2016-07-19 CURRENT 1998-12-11 Active
CLARE ROBINA WHELAN VIVA 2023 LTD Director 2015-06-02 CURRENT 2005-03-22 Voluntary Arrangement

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
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-01-21APPOINTMENT TERMINATED, DIRECTOR CLARE ROBINA WHELAN
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2021-09-30AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01PSC04Change of details for Mr Stephen James Dorrell as a person with significant control on 2017-12-08
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANNE WEARS DORRELL
2021-05-17CH01Director's details changed for Mr Christopher John Barratt on 2021-05-17
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1-3 College Yard Worcester WR1 2LB England
2020-12-28AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-03-20AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-01-19AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12SH0108/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-12AP01DIRECTOR APPOINTED MRS PENELOPE ANNE WEARS DORRELL
2017-12-11AP01DIRECTOR APPOINTED MRS CLARE ROBINA WHELAN
2017-12-11AP01DIRECTOR APPOINTED MR PAUL STRYKER MEIER
2017-12-11PSC04Change of details for Mr Stephen James Dorrell as a person with significant control on 2017-12-08
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 5 Deansway Worcester WR1 2JG
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12RES13Resolutions passed:Approve intended transactions by the subsidiary; to approve the company's entry into the shareholders agreement with the subsidiary and laing and buisson LIMITED and authorise any director to do all such act which may be necessary or...
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-18AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-03RES15CHANGE OF NAME 23/11/2014
2014-12-03CERTNMCompany name changed hc 1166 LIMITED\certificate issued on 03/12/14
2014-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-23AR0112/07/14 ANNUAL RETURN FULL LIST
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-04RES15CHANGE OF COMPANY NAME 10/10/19
2014-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-29AR0112/07/13 FULL LIST
2013-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-10AR0112/07/12 FULL LIST
2012-11-06GAZ1FIRST GAZETTE
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DORSON TRANSFORM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-11
Proposal to Strike Off2012-11-06
Fines / Sanctions
No fines or sanctions have been issued against DORSON TRANSFORM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DORSON TRANSFORM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
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 DORSON TRANSFORM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-12 £ 1
Shareholder Funds 2011-07-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DORSON TRANSFORM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DORSON TRANSFORM LTD
Trademarks
We have not found any records of DORSON TRANSFORM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORSON TRANSFORM LTD. 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 (70229 - Management consultancy activities other than financial management) as DORSON TRANSFORM LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DORSON TRANSFORM LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDORSON TRANSFORM LTDEvent Date2014-11-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyDORSON TRANSFORM LTDEvent Date2012-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORSON TRANSFORM LTD 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 DORSON TRANSFORM LTD any grants or awards.
Ownership
    We could not find any group structure information
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