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TRANSPARENT TREASURY LTD

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

This company is commonly known as Transparent Treasury Ltd. The company was founded 11 years ago and was given the registration number 08280340. The firm's registered office is in MANCHESTER. You can find them at Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:TRANSPARENT TREASURY LTD
Company Number:08280340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, M20 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England, M20 2DR

Secretary05 November 2012Active
Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England, M20 2DR

Director05 November 2012Active
774-780, Wilmslow Road, Manchester, United Kingdom, M20 2DR

Director05 November 2012Active

People with Significant Control

Mr Harry David Baker
Notified on:05 November 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Manchester, M20 2DR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Accounts amended with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Address

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

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Change person director company with change date.

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