opendata.bot
Company number
11896238

TRANSFORM INNOVATE GROUP LTD

Officer · MCDERMOTT, Ian Peter and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2023.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSFORM INNOVATE GROUP LTD
Company number
11896238
Registered office
7 SMITHFORD WALK, PRESCOT, LIVERPOOL, L35 1SF · 144 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
31 Mar 2023
Accounts — last made up to
30 Jun 2021
Confirmation statement — next due
28 Jan 2025
Confirmation statement — last
14 Jan 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 20/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Peter Mcdermott
has significant influence or control
Notified 01/02/2022
Mr Simon James Mcdermott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Peter Mcdermott
born 05/1963 · England has significant influence or control Notified 01/02/2022 Controls 10 companies
Mr Simon James Mcdermott
born 01/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/09/2021 Controls 5 companies

Serving officers

director Appointed 20/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Charge registered A registered charge
01/02/2022 Person with significant control added Mr Ian Peter Mcdermott
20/09/2021 Person with significant control ceased Mr Simon James Mcdermott
20/09/2021 Director resigned MCDERMOTT, Simon James
20/09/2021 Secretary resigned MCDERMOTT, Simon
20/09/2021 Director appointed MCDERMOTT, Ian Peter
21/03/2019 Person with significant control added Mr Simon James Mcdermott
21/03/2019 Director appointed MCDERMOTT, Simon James
21/03/2019 Secretary appointed MCDERMOTT, Simon

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRANSFORM INNOVATE GROUP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
COCOMP — liquidation-compulsory-winding-up-order
insolvency
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Silk Alternative Finance LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRANSFORM INNOVATE GROUP LTD?
According to the official registry, the company number of TRANSFORM INNOVATE GROUP LTD is 11896238.
Where is TRANSFORM INNOVATE GROUP LTD registered?
The registered office is 7 SMITHFORD WALK, PRESCOT, LIVERPOOL, L35 1SF.
Who runs TRANSFORM INNOVATE GROUP LTD?
MCDERMOTT, Ian Peter is listed among the officers of TRANSFORM INNOVATE GROUP LTD.
What is the SIC code of TRANSFORM INNOVATE GROUP LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls TRANSFORM INNOVATE GROUP LTD?
Mr Ian Peter Mcdermott is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TRANSFORM INNOVATE GROUP LTD due?
The next annual accounts are due by 31 March 2023, and the last accounts were made up to 30 June 2021.
Does TRANSFORM INNOVATE GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TRANSFORM INNOVATE GROUP LTD (11896238)

TRANSFORM INNOVATE GROUP LTD is a private limited company incorporated on 21 March 2019 and registered in the United Kingdom under company number 11896238. Its registered office is at 7 SMITHFORD WALK, PRESCOT, LIVERPOOL, L35 1SF. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently inliquidation , with statutory accounts last made up to 30 June 2021. 3 active officers are on record , and the person with significant control is Mr Ian Peter Mcdermott. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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