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Transparent Hands Limited

Transparent Hands Limited is an active company incorporated on 29 October 2019 with the registered office located in London, Greater London. Transparent Hands Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12288551
Private limited by guarantee without share capital
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Transparent Hands C/O Alphanumeric Ltd Labs Atrium
Chalk Farm Road
London
NW1 8AH
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Tranparent Hands C/O Alphanumeric Ltd, Labs Atrium Chalk Farm Road London NW1 8AH England
Telephone
07771 421655
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Director • American • Lives in United States • Born in Aug 1971 • Self Employed
PSC • Director • British • Lives in Scotland • Born in Dec 1973 • Self Employed
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Scotland • Born in Jan 1979
Director • Business Consultant • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
MSF Consultancy Ltd
Mohammad Saud Feroz is a mutual person.
Active
FRZ Consultancy Limited
Mohammad Saud Feroz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.73K
Decreased by £11.96K (-45%)
Turnover
£16.32K
Decreased by £16.34K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£14.73K
Decreased by £14.37K (-49%)
Total Liabilities
-£14.07K
Decreased by £15.02K (-52%)
Net Assets
£658
Increased by £646 (+5383%)
Debt Ratio (%)
96%
Decreased by 4.43% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Ms Naila Jabeen Appointed
9 Months Ago on 2 Dec 2024
Mohammad Saud Feroz Resigned
9 Months Ago on 1 Dec 2024
Mohammad Saud Feroz (PSC) Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mr Mohammad Saud Feroz (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Rameeza Mueen (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Moez Ahmed (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Ali Zulfiqar Qazi (PSC) Appointed
5 Years Ago on 22 Apr 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Termination of appointment of Mohammad Saud Feroz as a director on 1 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Naila Jabeen as a director on 2 December 2024
Submitted on 16 Dec 2024
Cessation of Mohammad Saud Feroz as a person with significant control on 1 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Tranparent Hands C/O Alphanumeric Ltd, Labs Atrium Chalk Farm Road London NW1 8AH England to Transparent Hands C/O Alphanumeric Ltd Labs Atrium Chalk Farm Road London NW1 8AH on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 26 Nov 2024
Notification of Ali Zulfiqar Qazi as a person with significant control on 22 April 2020
Submitted on 17 Oct 2024
Notification of Rameeza Mueen as a person with significant control on 4 August 2023
Submitted on 17 Oct 2024
Change of details for Mr Mohammad Saud Feroz as a person with significant control on 4 August 2023
Submitted on 17 Oct 2024
Notification of Moez Ahmed as a person with significant control on 4 August 2023
Submitted on 17 Oct 2024
Repayment History
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