TRANSPARENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transparent Finance Limited. The company was founded 3 years ago and was given the registration number 12859075. The firm's registered office is in BOVINGDON. You can find them at 10 Honours Mead, Howard Agne Close, Bovingdon, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANSPARENT FINANCE LIMITED
Company Number	:	12859075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2020
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	10 Honours Mead, Howard Agne Close, Bovingdon, Hertfordshire, England, HP3 0DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Park Road, Boxmoor, Hemel Hempstead, England, HP1 1JS	Director	04 September 2020	Active
43, Park Road, Boxmoor, Hemel Hempstead, England, HP1 1JS	Director	04 September 2020	Active

People with Significant Control

Mr Samuel Thomas Bramhall-Allan
Notified on	:	04 September 2020
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	43, Park Road, Hemel Hempstead, England, HP1 1JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-14	Gazette	Gazette dissolved compulsory.	Download
2023-08-29	Gazette	Gazette notice compulsory.	Download
2022-12-16	Gazette	Gazette filings brought up to date.	Download
2022-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-07-15	Accounts	Accounts with accounts type micro entity.	Download
2022-06-20	Address	Change registered office address company with date old address new address.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-04	Incorporation	Incorporation company.	Download