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TRANSPARENTCHOICE LIMITED - Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, United Kingdom
Company Information
- Company registration number
- 08423803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ketton Suite, The King Centre Main Road
- Barleythorpe
- Oakham
- Rutland
- LE15 7WD
- England Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England UK
Management
- Managing Directors
- EASTON, Stuart
- KITCHEN, Robert Stephen
- OPYDO, Dawid
- SWANN, Robert Edward Meredith, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-28
- Age Of Company 2013-02-28 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Janusz Noszczynski
- Mr Dawid Opydo
- Janusz Noszczynski
- Mr Dawid Opydo
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
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TRANSPARENTCHOICE LIMITED Company Description
- TRANSPARENTCHOICE LIMITED is a ltd registered in United Kingdom with the Company reg no 08423803. Its current trading status is "live". It was registered 2013-02-28. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ketton Suite, The King Centre Main Road .
Get TRANSPARENTCHOICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transparentchoice Limited - Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, United Kingdom
- 2013-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-updates (2018-03-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-03-15) - SH01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-04-13) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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capital-allotment-shares (2016-06-14) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-06-08) - RP04
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capital-alter-shares-subdivision (2016-04-13) - SH02
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resolution (2016-04-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-04-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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capital-allotment-shares (2016-04-12) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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capital-allotment-shares (2013-07-01) - SH01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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incorporation-company (2013-02-28) - NEWINC
