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Transparente UK Ltd

Transparente UK Ltd is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. Transparente UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10006144
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 491 days
Dated 20 June 2023 (2 years 4 months ago)
Next confirmation dated 20 June 2024
Was due on 4 July 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
7 High Grove
London
SE18 2PS
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Feb 1982
Mr Mohamed Ali Mohamed
PSC • Swedish • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£67.17K
Decreased by £25.21K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.84K
Decreased by £25.38K (-27%)
Total Liabilities
-£51.96K
Decreased by £24.02K (-32%)
Net Assets
£15.88K
Decreased by £1.36K (-8%)
Debt Ratio (%)
77%
Decreased by 4.91% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Mohamed Ali Mohamed Appointed
2 Years 12 Months Ago on 9 Nov 2022
Lei Qiu Resigned
2 Years 12 Months Ago on 9 Nov 2022
Lei Qiu (PSC) Resigned
2 Years 12 Months Ago on 9 Nov 2022
Mohamed Ali Mohamed (PSC) Appointed
2 Years 12 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Submitted on 28 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jul 2023
Notification of Mohamed Ali Mohamed as a person with significant control on 9 November 2022
Submitted on 10 Nov 2022
Cessation of Lei Qiu as a person with significant control on 9 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Lei Qiu as a director on 9 November 2022
Submitted on 10 Nov 2022
Appointment of Mr Mohamed Ali Mohamed as a director on 9 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 21 Jun 2022
Registered office address changed from 5 Richmond Lane Dartford DA1 5UG England to 7 High Grove London SE18 2PS on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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