TRANSPARENCY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

TRANSPARENCY INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSPARENCY INVESTMENTS LTD was incorporated 3 years ago on 23/03/2021 and has the registered number: 13287448. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TRANSPARENCY INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

146-148 NEWINGTON BUTTS
LONDON
SE11 4RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BAYNTUN Feb 1974 British Director 2021-11-02 CURRENT
MR RISHI JAYANT DATTANI Feb 1984 British Director 2021-11-08 CURRENT
MR SIMON MARK LEVY Jul 1975 British Director 2021-03-23 UNTIL 2021-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rishi Jayant Dattani 2021-11-30 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Derek Edward Bayntun 2021-11-02 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Qa Directors Limited 2021-03-23 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMILE RADIANCE LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
JIGSOL BUSINESS SOLUTIONS LIMITED MILL HILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RILLA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IN2AMBITION LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENWICH FLOORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
R & R SMILE LIMITED PINNER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BREAKSPEARE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GURU PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEYVALLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOGO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSETBOUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAMKA UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LOOKBACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORDROC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROTROW LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASPIAN PROP LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROCKY LORD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLORASOL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIANCE INVESTMENTS LIMITED PINNER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Transparency Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £106,435 equity
Transparency Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £7,523 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYCLE PS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALIEN 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JCUTZ STYLIST LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
EAGLEYED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CODEBREAK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHNESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GURU PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEYVALLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOGO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.