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Transparent Construction Limited

Transparent Construction Limited is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. Transparent Construction Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15772372
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 11 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Abode Assets Group Limited
Edward Charles Fowler is a mutual person.
Active
The Leyland Sports Association
Edward Charles Fowler is a mutual person.
Active
Ruby House (Dyson Street) Management Company Limited
Edward Charles Fowler is a mutual person.
Active
Legal & Commercial Support 1 Limited
Edward Charles Fowler is a mutual person.
Active
Stayed Smart Plc
Edward Charles Fowler is a mutual person.
Active
Ruby House (Dyson Street) Freehold Company Limited
Edward Charles Fowler is a mutual person.
Active
Financials
Transparent Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Edward Charles Fowler Details Changed
5 Months Ago on 5 Jun 2025
Edward Fowler (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Incorporated
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Change of details for Edward Fowler as a person with significant control on 5 June 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Edward Charles Fowler on 5 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Incorporation
Submitted on 11 Jun 2024
Repayment History
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