A Transparent Group Ltd. net worth, address, company information. Free

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A Transparent Group Ltd (number 09825626) is a private limited company founded on 2015-10-15 originating in United Kingdom. This business has its registered office at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. A Transparent Group Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	A Transparent Group Ltd
Number	09825626
Date of Incorporation:	2015/10/15
End of financial year:	31 March
Address:	Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Samuel W. (appointed on 15 October 2015). The Companies House indexes 3 persons of significant control, namely: Samuel W. owns 1/2 or less of shares, Robert R. owns 1/2 or less of shares, Samuel W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Samuel W.

6 April 2016

Nature of control:	25-50% shares

Robert R.

6 April 2016 - 17 May 2018

Nature of control:	25-50% shares

Samuel W.

17 May 2018 - 17 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Aug 2022 to Thu, 31st Mar 2022 filed on: 11th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 27th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 18th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 17th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 17th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 17th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Jan 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Aug 2017 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 6th Apr 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 6th Apr 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 15th Oct 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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