Founded in 2013, A Transparent Company, classified under reg no. 08596782 is an active company. Currently registered at 140 Fairbridge Road N19 3HU, London the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Neliana F., appointed on 4 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maximilian K. who worked with the the company until 24 March 2017.
| Office Address | 140 Fairbridge Road |
| Town | London |
| Post code | N19 3HU |
| Country of origin | United Kingdom |
| Registration Number | 08596782 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | Information technology consultancy activities |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Neliana F. This PSC and has 75,01-100% shares.
Neliana F.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -12 057 | -8 123 | -8 382 | -10 261 | |||||
| Balance Sheet | |||||||||
| Current Assets | 4 166 | 4 432 | 3 812 | 3 812 | 3 525 | 3 505 | 219 | 25 614 | 26 752 |
| Net Assets Liabilities | 10 261 | 19 146 | 19 566 | 23 252 | 1 736 | 2 906 | |||
| Cash Bank In Hand | 145 | 620 | 3 812 | 3 812 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -12 057 | -8 123 | -8 382 | -10 261 | |||||
| Stocks Inventory | 4 021 | 3 812 | 3 812 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | -12 058 | -8 125 | -8 384 | -10 263 | |||||
| Shareholder Funds | -12 057 | -8 123 | -8 382 | -10 261 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 13 924 | 22 671 | 400 | 400 | 807 | 775 | |||
| Net Current Assets Liabilities | 4 166 | -8 123 | -8 382 | -10 261 | 19 146 | 3 105 | 181 | 24 807 | 25 977 |
| Total Assets Less Current Liabilities | 4 166 | 4 432 | -8 382 | -10 261 | 19 146 | 3 105 | 181 | 24 807 | 25 977 |
| Creditors Due After One Year | 16 223 | 12 555 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Creditors Due Within One Year | 12 555 | 12 194 | 14 073 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 14th July 2023 director's details were changed filed on: 17th, July 2023 |
officers | Free Download (2 pages) |
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