Transparency Investments Ltd

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Transparency Investments Ltd

13287448Private Limited With Share Capital

146-148 Newington Butts, C/O Sls Properties, London, SE114RN
Incorporated

23/03/2021

Company Age

5 years

Directors

2

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transparency Investments Ltd (13287448) is a private limited with share capital incorporated on 23/03/2021 (5 years old) and registered in london, SE114RN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/03/2021
SE114RN

Financial Overview

Total Assets

£1.42M

Liabilities

£1.11M

Net Assets

£312.5K

Est. Turnover

£266.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

22
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Incorporation Company
Category:Incorporation
Date:23-03-2021

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

146-148 Newington Butts, London, SE114RNRegistered

Contact

146-148 Newington Butts, C/O Sls Properties, London, SE114RN