A TRANSPARENT COMPANY LTD - LONDON


Company Profile Company Filings

Overview

A TRANSPARENT COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A TRANSPARENT COMPANY LTD was incorporated 11 years ago on 04/07/2013 and has the registered number: 08596782. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

A TRANSPARENT COMPANY LTD - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

140 FAIRBRIDGE ROAD
LONDON
N19 3HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. NELIANA BEATRIZ FUENMAYOR CASTELLANO Apr 1986 British Director 2013-07-04 CURRENT
MR. MAXIMILIAN KNOCKE Secretary 2016-02-07 UNTIL 2017-03-24 RESIGNED
MR. IAN MACFARLANE-BOWMAN Nov 1978 Scottish Director 2017-08-17 UNTIL 2017-12-13 RESIGNED
MISS PAULA MASO DE LA IGLESIA Jun 1988 Spanish Director 2013-07-04 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Neliana Beatriz Fuenmayor Castellano 2016-07-01 4/1986 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUQUE & ARCHER E-COMM GROUP LTD RICKMANSWORTH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MONTROSE BROKERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
MARINE TAPE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
CBEED LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2023-06-23 30-06-2022 £2,906 equity
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2022-04-01 30-06-2021 £1,736 equity
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2021-04-16 30-06-2020 £23,252 equity
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2020-04-01 30-06-2019 £19,566 equity
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2018-04-03 30-06-2017 £3,812 Cash £-10,261 equity
Micro-entity Accounts - A TRANSPARENT COMPANY LTD 2017-04-01 30-06-2016 £-8,382 equity
A TRANSPARENT COMPANY LTD Accounts filed on 30-06-2015 2016-05-31 30-06-2015 £620 Cash £-8,123 equity
Abbreviated Company Accounts - A TRANSPARENT COMPANY LTD 2015-05-26 30-06-2014 £145 Cash £-12,057 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
164 FAIRBRIDGE ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
CJPINTO CLEANING LIMITED LONDON Active MICRO ENTITY 41201 - Construction of commercial buildings
OPEN.MODE SOLUTION DESIGNS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.