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 - MARLOW

This company is listed in the following categories:
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)

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

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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

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