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TRANSPARENT PROJECTS LTD

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

This company is commonly known as Transparent Projects Ltd. The company was founded 6 years ago and was given the registration number 11119129. The firm's registered office is in LONDON. You can find them at Restaurant Japes 22-25 Dean Street, Restaurant Japes, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRANSPARENT PROJECTS LTD
Company Number:11119129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Restaurant Japes 22-25 Dean Street, Restaurant Japes, London, England, W1D 3RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Restaurant Japes, 22-25 Dean Street, Restaurant Japes, London, England, W1D 3RY

Director20 December 2017Active

People with Significant Control

Ms. Jovana Aleksic
Notified on:18 March 2021
Status:Active
Date of birth:March 1992
Nationality:Serbian
Country of residence:England
Address:Flat 1, Orange Street, London, England, WC2H 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Aleksandar Aleksic
Notified on:20 December 2017
Status:Active
Date of birth:April 1992
Nationality:Serbian
Country of residence:England
Address:Restaurant Japes, 22-25 Dean Street, London, England, W1D 3RY
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

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-04-08Resolution

Resolution.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Address

Change registered office address company with date old address new address.

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2018-01-13Address

Change registered office address company with date old address new address.

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2017-12-20Incorporation

Incorporation company.

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