Transparent Property Services Limited. net worth, address, company information. Free

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Transparent Property Services Limited (reg no 07473940) is a private limited company started on 2010-12-20 originating in England. This business is registered at 1 Holywell Way, Longthorpe, Peterborough PE3 6SS. Changed on 2016-02-19, the previous name the business utilized was Baker and Boyd Ltd. Transparent Property Services Limited operates Standard Industrial Classification: 43290 that means "other construction installation".

Company details

Name	Transparent Property Services Limited
Number	07473940
Date of Incorporation:	20th December 2010
End of financial year:	31 December
Address:	1 Holywell Way, Longthorpe, Peterborough, PE3 6SS
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in this business, we can name: Amitosh S. (appointed on 20 August 2020), Mark S. (appointment date: 01 January 2017). The Companies House reports 3 persons of significant control, namely: Amitosh S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	84,830	102,122	85,463	74,378	103,401	149,633	123,627	116,372	236,800	182,882
Total Assets Less Current Liabilities	73,925	74,146	93,283	66,047	76,161	75,670	32,982	58,984	108,520	68,098
Fixed Assets	40,210	37,871	68,283	55,010	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	68,308	59,845	54,437	38,147	-	-	-	-	-	-
Tangible Fixed Assets	40,210	37,871	68,283	55,010	-	-	-	-	-	-

People with significant control

Amitosh S.

20 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016 - 1 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 1st August 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th August 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Holywell Way Longthorpe Peterborough PE3 6SS. Change occurred on Thursday 24th August 2023. Company's previous address: Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP England. filed on: 24th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 5th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Wednesday 24th November 2021 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 24th November 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 5th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 20th August 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 8th December 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
(SH01) 6.00 GBP is the capital in company's statement on Friday 11th September 2020 filed on: 23rd, September 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP. Change occurred on Friday 21st August 2020. Company's previous address: Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP England. filed on: 21st, August 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 20th August 2020. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP. Change occurred on Friday 14th August 2020. Company's previous address: 14 Talon Court Falcon Way Eagle Business Park Peterborough PE7 3FW. filed on: 14th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 5th December 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (10 pages)
(CH01) On Thursday 6th December 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 5th December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 5th December 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 7th April 2016 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 10th November 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, May 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Sunday 1st January 2017 filed on: 16th, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed baker and boyd LTDcertificate issued on 19/02/16 filed on: 19th, February 2016 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd December 2015 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 22nd December 2014 capital
(CH01) On Tuesday 26th August 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 23rd December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 7th May 2013 from Baker & Boyd Limited Workspace House 28-29 Maxwell Road Peterborough PE2 7JE United Kingdom filed on: 7th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, December 2010 \| incorporation	Free Download (21 pages)

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