TRANSPARENTCHOICE LIMITED
KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM LE15 7WD- Active
- Private Limited Company
- Company No. 08423803
- Last Updated: 01 Mar 2024
Company Profile
TRANSPARENTCHOICE LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in OAKHAM. TRANSPARENTCHOICE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | TRANSPARENTCHOICE LIMITED |
|---|---|
| Company number | 08423803 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KETTON SUITE, THE KING CENTRE MAIN ROAD BARLEYTHORPE OAKHAM LE15 7WD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dawid Opydo Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janusz Noszczynski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against TRANSPARENTCHOICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENTCHOICE LIMITED | 28 Feb 2013 |