TRANSPARENT FIRE CORPORATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transparent Fire Corporation Ltd. The company was founded 4 years ago and was given the registration number 12555969. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | TRANSPARENT FIRE CORPORATION LTD |
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| Company Number | : | 12555969 |
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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 | : | 15 April 2020 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 91 Battersea Park Road, London, England, SW8 4DU |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Gills Court, Goxhill, United Kingdom, NE42 5NY | Director | 16 November 2022 | Active |
| 91, Battersea Park Road, London, England, SW8 4DU | Director | 29 July 2020 | Active |
| 91, Battersea Park Road, London, England, SW8 4DU | Director | 15 April 2020 | Active |
People with Significant Control
| Ms Elena Iachimciuc |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Moldovan |
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| Country of residence | : | England |
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| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Stephan Sommer |
| Notified on | : | 15 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Denis Drmić |
| Notified on | : | 15 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)