Founded in 2016, Transparen, classified under reg no. 10433459 is an active company. Currently registered at 9 Perseverance Works E2 8DD, London the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
There is a single director in the company at the moment - Case J., appointed on 18 October 2016. In addition, a secretary was appointed - Case J., appointed on 18 October 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Perseverance Works |
| Office Address2 | Kingsland Road |
| Town | London |
| Post code | E2 8DD |
| Country of origin | United Kingdom |
| Registration Number | 10433459 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 18 October 2016
Position: Director
Appointed: 18 October 2016
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Case J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Case J.
| Notified on | 18 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 2 | 2 |
| Par Value Share | 0 | 0 | 0 | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 17th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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