Transparency Chain Ltd is a private limited company located at 6 Fulstone Close, Hounslow TW4 5AN. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 1 director.
Director Suyash S., appointed on 10 July 2018.
The company is categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-06-30 and the due date for the next filing is 2024-07-14. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 6 Fulstone Close |
| Town | Hounslow |
| Post code | TW4 5AN |
| Country of origin | United Kingdom |
| Registration Number | 11457903 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 10 July 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Suyash S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jeongwoo L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeongwoo L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Suyash S.
| Notified on | 10 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jeongwoo L.
| Notified on | 3 August 2018 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeongwoo L.
| Notified on | 10 July 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 4 594 | 3 396 | 1 945 | 1 320 |
| Other | ||||
| Creditors | 19 110 | 18 411 | 17 541 | 17 571 |
| Net Current Assets Liabilities | -14 516 | -15 015 | -15 596 | -16 251 |
| Total Assets Less Current Liabilities | -14 516 | -15 015 | -15 596 | -16 251 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-30 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy