| Company Name | Transitionzero |
|---|---|
| Company Status | Active |
| Company Number | 12914740 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 September 2020(3 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Paraskevi Bertseka |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
| Director Name | Mr Geoffrey David Sinclair |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
| Director Name | Ms Mayumi Omi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2021(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Sustainability Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
| Director Name | Ms Ho Yan Yulanda Chung |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(1 year after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Head Of Sustainability |
| Country of Residence | Singapore |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
| Director Name | Mr Thomas David Gardner |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 2020(same day as company formation) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
| Secretary Name | Mrs Nicola Lorna Bristow |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2021(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 December 2021) |
| Role | Company Director |
| Correspondence Address | 28 St. John's Square London EC1M 4DN |
Location
| Registered Address | 28 St. John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 9 November 2023 | Termination of appointment of Thomas David Gardner as a director on 19 October 2023 (1 page) |
|---|---|
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 30 August 2023 | Resolutions
|
| 30 August 2023 | Memorandum and Articles of Association (22 pages) |
| 21 August 2023 | Full accounts made up to 31 March 2023 (36 pages) |
| 30 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 24 June 2022 | Full accounts made up to 31 March 2022 (30 pages) |
| 25 February 2022 | Notification of a person with significant control statement (2 pages) |
| 7 January 2022 | Termination of appointment of Nicola Lorna Bristow as a secretary on 22 December 2021 (1 page) |
| 8 November 2021 | Cessation of Paraskevi Bertseka as a person with significant control on 27 October 2021 (1 page) |
| 8 November 2021 | Cessation of Thomas David Gardner as a person with significant control on 27 October 2021 (1 page) |
| 8 November 2021 | Appointment of Ms Ho Yan Yulanda Chung as a director on 27 October 2021 (2 pages) |
| 8 November 2021 | Cessation of Geoffrey David Sinclair as a person with significant control on 27 October 2021 (1 page) |
| 13 October 2021 | Appointment of Mrs Nicola Lorna Bristow as a secretary on 13 October 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 7 September 2021 | Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
| 8 June 2021 | Company name changed transitionzero LTD\certificate issued on 08/06/21
|
| 25 May 2021 | Appointment of Ms Mayumi Omi as a director on 25 May 2021 (2 pages) |
| 14 May 2021 | Resolutions
|
| 30 December 2020 | Company name changed energy and clean air analytics LTD\certificate issued on 30/12/20
|
| 30 September 2020 | Incorporation (35 pages) |