TRANSPARENT PAPER UK LTD

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

This company is commonly known as Transparent Paper Uk Ltd. The company was founded 3 years ago and was given the registration number 12846755. The firm's registered office is in LONDON. You can find them at 17a Church Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	TRANSPARENT PAPER UK LTD
Company Number	:	12846755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 46760 - Wholesale of other intermediate products 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	17a Church Road, London, England, SW19 5DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL	Director	07 June 2023	Active
51, Haldenstrasse, Uitikon, Switzerland, 8142	Director	31 August 2020	Active
17, Alte Landstrasse, Unterageri, Switzerland, 6314	Director	31 August 2020	Active

People with Significant Control

Mrs Sarah Hadjimina
Notified on	:	10 August 2021
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	51, Haldenstrasse, Uitikon, Switzerland,
Nature of control	:	Significant influence or control

Alex Michael Hadjimina
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	25, Obere Stockrutistrasse, Uitikon, Switzerland,
Nature of control	:	Significant influence or control

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 (6 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
2023-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-23	Accounts	Accounts with accounts type small.	Download
2023-06-07	Officers	Appoint person director company with name date.	Download
2022-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-05-30	Accounts	Accounts with accounts type small.	Download
2021-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-10	Persons with significant control	Notification of a person with significant control.	Download
2021-04-30	Accounts	Change account reference date company current extended.	Download
2021-01-08	Address	Change registered office address company with date old address new address.	Download
2020-08-31	Incorporation	Incorporation company.	Download