General information

Name:

Transparence Ltd

Office Address:

16 Hampstead Way NW11 7LS London

Number: 08962923

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transparence Limited is located at London at 16 Hampstead Way. Anyone can search for this business by the post code - NW11 7LS. The company has been in business on the UK market for ten years. This firm is registered under the number 08962923 and its status at the time is active. This firm's declared SIC number is 58190 which stands for Other publishing activities. 2022-03-31 is the last time company accounts were filed.

We have a solitary managing director now managing the company, namely Cathya D. who's been utilizing the director's obligations for ten years.

Cathya D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cathya D.

Role: Director

Appointed: 27 March 2014

Latest update: 29 January 2024

People with significant control

Cathya D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 14th August 2015
Start Date For Period Covered By Report 27 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14th August 2015
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

60 Litchfield Way

Post code:

NW11 6NG

City / Town:

London

HQ address,
2016

Address:

12 Norrice Lea

Post code:

N2 0RE

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Halsey & Co (accountants) Ltd.

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

Search other companies

Services (by SIC Code)

  • 58190 : Other publishing activities
10
Company Age

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