Total Transparent Solutions Limited. net worth, address, company information. Free

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Total Transparent Solutions Limited (number 08636957) is a private limited company legally formed on 2013-08-05. This firm is registered at Parkway House, Centrum One Hundred, Burton On Trent DE14 2WF. Total Transparent Solutions Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Total Transparent Solutions Limited
Number	08636957
Date of Incorporation:	2013-08-05
End of financial year:	31 December
Address:	Parkway House, Centrum One Hundred, Burton On Trent, DE14 2WF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Dean M. (appointed on 01 March 2014), Andrew R. (appointment date: 05 August 2013). The Companies House lists 1 person of significant control - Parkway Investments Limited, a business that can be reached at Second Avenue, Centrum One Hundred, DE14 2WF Burton-On-Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2021-06-30	2022-06-30
Current Assets	282,345	212,087	258,140	1,615,986
Total Assets Less Current Liabilities	-307,013	-1,278,069	-2,414,421	-1,850,496
Number Shares Allotted	100	100	-	-
Shareholder Funds	-307,013	-1,278,069	-	-
Tangible Fixed Assets	50,962	129,016	-	-

People with significant control

Parkway Investments Limited

5 August 2016

Address	Parkway House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8468914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 31st Dec 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 31st Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 31st Dec 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 31st Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 31st Dec 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 7th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 31st Dec 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(TM02) Tue, 31st Jan 2017 - the day secretary's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2016 filed on: 7th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 4th Jul 2016 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Jul 2016 secretary's details were changed filed on: 6th, July 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jul 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 086369570001, created on Wed, 13th May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Aug 2014: 100.00 GBP capital
(AP01) On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 30th Jun 2014 filed on: 30th, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, August 2013 \| incorporation

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