Transparent Property Services Limited

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Transparent Property Services Limited

07473940Private Limited With Share Capital

1 Holywell Way, Longthorpe, Peterborough, PE36SS
Incorporated

20/12/2010

Company Age

15 years

Directors

1

Employees

4

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

Transparent Property Services Limited (07473940) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in peterborough, PE36SS. The company operates under SIC code 43290 - other construction installation.

Transparent property services limited is a construction company based out of 14 talon court falcon way eagle business park, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 20/12/2010
PE36SS
4 employees

Financial Overview

Total Assets

£244.0K

Liabilities

£248.2K

Net Assets

£-4.1K

Est. Turnover

£577.2K

AI Estimated
Unreported
Cash

£60.5K

Key Metrics

4

Employees

1

Directors

5

Shareholders

Board of Directors

1

Filed Documents

49
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Incorporation Company
Category:Incorporation
Date:20-12-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 Holywell Way, Peterborough, PE36SSRegistered
Unit 14, Talon Court, Eagle Business Park, Peterborough, Cambridgeshire, PE73FW

Related Companies

1

Contact

1 Holywell Way, Longthorpe, Peterborough, PE36SS