| Company Name | A Transparent Group Ltd |
|---|---|
| Director | Samuel Winn |
| Company Status | Active |
| Company Number | 09825626 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Samuel Winn |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
| Director Name | Mr Robert Joseph Roberts |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 6 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 March 2022 | Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 1 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 26 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 18 May 2018 | Cessation of Robert Joseph Roberts as a person with significant control on 17 May 2018 (1 page) |
| 18 May 2018 | Cessation of Samuel Winn as a person with significant control on 17 May 2018 (1 page) |
| 18 May 2018 | Notification of Samuel Winn as a person with significant control on 17 May 2018 (2 pages) |
| 9 May 2018 | Termination of appointment of Robert Joseph Roberts as a director on 5 January 2018 (1 page) |
| 9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 November 2017 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 25 October 2017 | Change of details for Mr Samuel Winn as a person with significant control on 6 April 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Robert Joseph Roberts as a person with significant control on 6 April 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Samuel Winn as a person with significant control on 6 April 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Robert Joseph Roberts as a person with significant control on 6 April 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|