Transparent Head Limited in London, N1 2SF

Description

Data updated on: 01-11-2023

Transparent Head Limited is categorised as Private Limited Company, with headquarters in 79 Essex Road, Islington in London. The headquarters' located in N1 2SF. This company has been prospering twenty one years in the business. The company's reg. no. is 04890324. This business's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. The company's most recent accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-09-07.

There seems to be a single managing director at the current moment running this specific limited company, specifically Lucien J. who has been performing the director's duties since 2003-09-07. What is more, the director's assignments are constantly assisted with by a secretary - Kathleen C., who joined this specific limited company fifteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 418	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	6 753	2	2	2	2	2	2
Current Assets	16 095	2
Debtors	9 342
Tangible Fixed Assets	2 778
Cash Bank On Hand							2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability		2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	1 000	2
Profit Loss Account Reserve	2 418
Shareholder Funds	3 418	2	2	2	2	2	2

Other Financial Data
Creditors Due Within One Year	15 455
Net Current Assets Liabilities	640	2
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1 000	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	17 350
Tangible Fixed Assets Depreciation	14 572
Tangible Fixed Assets Depreciation Charged In Period		1 588
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 160
Tangible Fixed Assets Disposals		17 350
Total Assets Less Current Liabilities	3 418	2

Company staff

Kathleen C.

Role: Secretary

Appointed: 01 June 2009

Latest update: 18 April 2024

Lucien J.

Role: Director

Appointed: 07 September 2003

Latest update: 18 April 2024

People with significant control

Lucien J. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucien J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 24 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	24 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	31 October 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2012
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2012
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2012
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2012
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	31 October 2012
Annual Accounts 2 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	2 July 2013

Transparent Head Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen C.

Lucien J.

Mark D.

People with significant control

Lucien J.

Accounts Documents

Company filings

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