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Transparency Investments Ltd

Transparency Investments Ltd is an active company incorporated on 23 March 2021 with the registered office located in London, Greater London. Transparency Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287448
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
146-148 Newington Butts
C/O Sls Properties
London
SE11 4RN
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 178 Kennington Park Road London SE11 4BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1974
Director • PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Smile Radiance Limited
Mr Rishi Jayant Dattani is a mutual person.
Active
Rilla Properties Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Greenwich Flooring Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
R & R Smile Limited
Mr Rishi Jayant Dattani is a mutual person.
Active
Breakspeare Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Guru Properties Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Abbeyvalley Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Nogo Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £55.6K (+4%)
Total Liabilities
-£1.1M
Decreased by £84.7K (-7%)
Net Assets
£246.73K
Increased by £140.3K (+132%)
Debt Ratio (%)
82%
Decreased by 10.08% (-11%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Rishi Jayant Dattani (PSC) Appointed
3 Years Ago on 30 Nov 2021
Mr Martin Derek Edward Bayntun (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Mr Rishi Jayant Dattani (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 29 Nov 2022
Registered office address changed from 178 Kennington Park Road London SE11 4BT England to 146-148 Newington Butts C/O Sls Properties London SE11 4RN on 13 June 2022
Submitted on 13 Jun 2022
Change of details for Mr Rishi Jayant Dattani as a person with significant control on 30 November 2021
Submitted on 30 Nov 2021
Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 30 November 2021
Submitted on 30 Nov 2021
Notification of Rishi Jayant Dattani as a person with significant control on 30 November 2021
Submitted on 30 Nov 2021
Repayment History
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