TRANZPARENT LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TRANZPARENT LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
TRANZPARENT LIMITED was incorporated 3 years ago on 07/06/2021 and has the registered number: 13441112. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRANZPARENT LIMITED was incorporated 3 years ago on 07/06/2021 and has the registered number: 13441112. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRANZPARENT LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
8 FORTY GREEN DRIVE
MARLOW
SL7 2JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PGRID LIMITED (until 20/01/2022)
PGRID LIMITED (until 20/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN PHILIP SONDHEIMER | Oct 1952 | British | Director | 2022-04-01 | CURRENT |
BENJAMIN NICHOLAS MORGAN | Sep 1977 | British | Director | 2022-01-28 | CURRENT |
MR TONY GIBSON | Sep 1961 | British | Director | 2022-04-01 | CURRENT |
MR DAVID LAURENCE CASALE | Nov 1962 | British | Director | 2021-06-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Laurence Casale | 2021-06-07 | 11/1962 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-28 | 30-06-2023 | £19,147 equity |
Accounts Submission | 2023-01-27 | 30-06-2022 | £-22,414 equity |