Transparent Procurement Limited

General information

Name:

Transparent Procurement Ltd

Office Address:

95 Wellmeadow Road London SE6 1HN Greater London

Number: 06179796

Incorporation date: 2007-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Transparent Procurement Limited. The firm was started 17 years ago and was registered with 06179796 as the reg. no. This office of the firm is registered in Greater London. You can contact it at 95 Wellmeadow Road, London. This business's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were reported.

For 17 years, this firm has only had one director: William P. who has been presiding over it since Thu, 22nd Mar 2007. In addition, the managing director's assignments are regularly backed by a secretary - Rachael P., who was chosen by this firm on Thu, 22nd Mar 2007.

William P. is the individual who has 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

Rachael P.

Role: Secretary

Appointed: 22 March 2007

Latest update: 23 February 2024

William P.

Role: Director

Appointed: 22 March 2007

Latest update: 23 February 2024

People with significant control

William P.
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 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 January 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 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 2019
End Date For Period Covered By Report 31 March 2020
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 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Horizon Accounts Limited

Address:

Stapleton House Block A, 2nd Floor 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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