A Transparent Group Ltd in Chester, CH3 5AR

Description

Data updated on: 01-11-2023

A Transparent Group Ltd can be reached at Chester at Cholmondeley House. Anyone can find the firm by its area code - CH3 5AR. The enterprise has been in the field on the British market for nine years. This company is registered under the number 09825626 and their state is active. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. A Transparent Group Limited reported its latest accounts for the financial period up to 2022-03-31. Its latest confirmation statement was released on 2023-05-18.

Samuel W. is the enterprise's solitary managing director, who was assigned to lead the company in 2015. The following business had been controlled by Robert R. until six years ago.

Samuel W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Samuel W.

Role: Director

Appointed: 15 October 2015

Latest update: 3 February 2024

People with significant control

Samuel W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Robert R.

Notified on 6 April 2016

Ceased on 17 May 2018

Nature of control:

1/2 or less of shares

Samuel W.

Notified on 17 May 2018

Ceased on 17 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2015-10-15
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	25 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	9 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

A Transparent Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel W.

Robert R.

People with significant control

Samuel W.

Robert R.

Samuel W.

Accounts Documents

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