TRANSPARITRADE LTD - LONDON
| Company Profile | Company Filings |
Overview
TRANSPARITRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSPARITRADE LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSPARITRADE LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSPARITRADE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHIAS STRASSER | Apr 1974 | Austrian | Director | 2015-12-16 | CURRENT |
| JANE BOUCHER CASE | Jul 1986 | American | Director | 2015-12-16 UNTIL 2019-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mathias Strasser | 2016-04-06 | 4/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transparitrade Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-04-13 | 31-12-2023 | £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-21 | 31-12-2022 | £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2021 | £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 31-12-2019 | £99 Cash £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £99 Cash £13,375 equity |
| Transparitrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-01-2018 | £99 Cash £13,375 equity |
| Transparitrade Ltd - Abbreviated accounts 16.3 | 2017-08-16 | 31-01-2017 | £99 Cash £14,060 equity |