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TRANSPARENT LTD

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

This company is commonly known as Transparent Ltd. The company was founded 15 years ago and was given the registration number 06805245. The firm's registered office is in LINCOLN. You can find them at 13 High Street, Branston, Lincoln, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TRANSPARENT LTD
Company Number:06805245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:13 High Street, Branston, Lincoln, England, LN4 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, High Street, Branston, Lincoln, England, LN4 1NB

Director09 February 2020Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Secretary29 January 2009Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Director29 January 2009Active
13, High Street, Branston, Lincoln, England, LN4 1NB

Director11 November 2010Active
27, Abbotts Road, Southall, England, UB1 1HS

Director11 November 2010Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Director29 January 2009Active

People with Significant Control

Mr Stephen Frederick Horbury
Notified on:09 February 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:13, High Street, Lincoln, England, LN4 1NB
Nature of control:
  • Significant influence or control
Mrs Joanna Frances Horbury
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:13, High Street, Lincoln, England, LN4 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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