A TRANSPARENT COMPANY LTD
LONDON

Hellopages » Greater London » Islington » N19 3HU

Company number 08596782
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 140 FAIRBRIDGE ROAD, LONDON, ENGLAND, N19 3HU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Maximilian Knocke as a secretary on 24 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of A TRANSPARENT COMPANY LTD are www.atransparentcompany.co.uk, and www.a-transparent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. A Transparent Company Ltd is a Private Limited Company. The company registration number is 08596782. A Transparent Company Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of A Transparent Company Ltd is 140 Fairbridge Road London England N19 3hu. The company`s financial liabilities are £8.38k. It is £0.26k against last year. And the total assets are £3.81k, which is £-0.62k against last year. FUENMAYOR CASTELLANO, Neliana Beatriz is a Director of the company. Secretary KNOCKE, Maximilian has been resigned. Director MASO DE LA IGLESIA, Paula has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


a transparent company Key Finiance

LIABILITIES £8.38k
+3%
CASH n/a
TOTAL ASSETS £3.81k
-14%
All Financial Figures

Current Directors

Director
FUENMAYOR CASTELLANO, Neliana Beatriz
Appointed Date: 04 July 2013
39 years old

Resigned Directors

Secretary
KNOCKE, Maximilian
Resigned: 24 March 2017
Appointed Date: 07 February 2016
Director
MASO DE LA IGLESIA, Paula
Resigned: 31 May 2015
Appointed Date: 04 July 2013
37 years old

Persons With Significant Control

Mrs Neliana Beatriz Fuenmayor Castellano
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

A TRANSPARENT COMPANY LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
25 Mar 2017
Termination of appointment of Maximilian Knocke as a secretary on 24 March 2017
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 4 July 2016 with updates
13 Oct 2016
Registered office address changed from 3 Tower Mews Ashenden Road London E5 0ES to 140 Fairbridge Road London N19 3HU on 13 October 2016
...
... and 5 more events
25 May 2015
Total exemption small company accounts made up to 30 June 2014
03 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 June 2014
10 Oct 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
16 Aug 2014
Registered office address changed from Hackney Down Studios 3-17 Amhurst Terrace London Hackney E8 2BT United Kingdom to 3 Tower Mews Ashenden Road London E5 0ES on 16 August 2014
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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