TRANSPARENCY CHAIN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transparency Chain Ltd. The company was founded 7 years ago and was given the registration number 11457903. The firm's registered office is in HOUNSLOW. You can find them at House No.6, Fulstone Close, Fulstone Close, Hounslow, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TRANSPARENCY CHAIN LTD |
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| Company Number | : | 11457903 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | House No.6, Fulstone Close, Fulstone Close, Hounslow, United Kingdom, TW4 5AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jeongwoo Lee |
| Notified on | : | 03 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | 42 Charlbert Court, Charlbert Street, London, England, NW8 7BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Jeongwoo Lee |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | South Korean |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Charlbert Court, Charlbert Street London, Charlbert Street, London, United Kingdom, NW8 7BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Suyash Shrivastava |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Fulstone Close, Hounslow, England, TW4 5AN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (6 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (14 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)