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Transparent Property Services Limited

Transparent Property Services Limited is an active company incorporated on 20 December 2010 with the registered office located in Peterborough, Cambridgeshire. Transparent Property Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07473940
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 628 days
Dated 5 December 2022 (2 years 9 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
1 Holywell Way
Longthorpe
Peterborough
PE3 6SS
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP England
Telephone
01733242076
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1975
Dr Amitosh Kumar Sahi
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
DMT Development Group Limited
Mr Mark Cunningham Stewart and Dr Amitosh Kumar Sahi are mutual people.
Active
Matley Dental Surgery Limited
Dr Amitosh Kumar Sahi is a mutual person.
Active
A And J Development Group Ltd
Dr Amitosh Kumar Sahi is a mutual person.
Active
KT Development Group Ltd
Dr Amitosh Kumar Sahi is a mutual person.
Active
Seas End Development Limited
Dr Amitosh Kumar Sahi is a mutual person.
Active
Middle Farm Holdings Limited
Dr Amitosh Kumar Sahi is a mutual person.
Active
Sunu Ltd
Dr Amitosh Kumar Sahi is a mutual person.
Dissolved
Transparent Property Lettings Limited
Mr Mark Cunningham Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£60.54K
Decreased by £15.1K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£244.04K
Decreased by £42.05K (-15%)
Total Liabilities
-£248.16K
Decreased by £6.41K (-3%)
Net Assets
-£4.12K
Decreased by £35.65K (-113%)
Debt Ratio (%)
102%
Increased by 12.71% (+14%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Amitosh Kumar Sahi Resigned
2 Years Ago on 14 Aug 2023
David Boyd Resigned
2 Years Ago on 14 Aug 2023
David Boyd (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Mr Mark Cunningham Stewart Details Changed
3 Years Ago on 24 Nov 2021
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Documents
Termination of appointment of Amitosh Kumar Sahi as a director on 14 August 2023
Submitted on 7 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Termination of appointment of David Boyd as a director on 14 August 2023
Submitted on 24 Aug 2023
Registered office address changed from Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP England to 1 Holywell Way Longthorpe Peterborough PE3 6SS on 24 August 2023
Submitted on 24 Aug 2023
Cessation of David Boyd as a person with significant control on 1 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 8 Dec 2021
Change of details for Mr Mark Stewart as a person with significant control on 24 November 2021
Submitted on 29 Nov 2021
Repayment History
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