Transparent One Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Transparent One came into being in 2013 as a company enlisted under no 08624768, located at WC1N 3AX London at 27 Old Gloucester Street. This firm has been in business for eleven years and its current status is active. This firm's principal business activity number is 59113 and their NACE code stands for Television programme production activities. The company's latest accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-03-20.

Concerning the following firm, a variety of director's tasks have so far been executed by Gd H. who was appointed on 2013-07-25.

Gd H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1
Net Assets Liabilities			1	1	1	1	1	1	1	1
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Current Asset Investments			1	1
Net Current Assets Liabilities			1	1
Total Assets Less Current Liabilities			1	1
Number Shares Allotted	1	1	1		1	1	1	1	1	1
Par Value Share	1	1	1		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Gd H.

Role: Director

Appointed: 25 July 2013

Latest update: 22 March 2024

People with significant control

Gd H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2013-07-25
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	13 May 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	14 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Transparent One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gd H.

People with significant control

Gd H.

Accounts Documents

Company filings

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