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Home > England & Wales Companies > TRANSPARITRADE LTD
Company Information for

TRANSPARITRADE LTD

40 Bank Street, London, E14 5NR,
Company Registration Number
09919715
Private Limited Company
Active

Company Overview

About Transparitrade Ltd
TRANSPARITRADE LTD was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". Transparitrade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPARITRADE LTD
 
Legal Registered Office
40 Bank Street
London
E14 5NR
 
Filing Information
Company Number 09919715
Company ID Number 09919715
Date formed 2015-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 12:58:48
Primary Source:Companies House
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Company Officers of TRANSPARITRADE LTD

Current Directors
Officer Role Date Appointed
JANE BOUCHER CASE
 Director 2015-12-16
MATHIAS STRASSER
 Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHIAS STRASSER GIVE WITH IMPACT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-08-21
MATHIAS STRASSER MMB THE MOVIE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
MATHIAS STRASSER CASPERAKI HOLDINGS (U.K.) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
MATHIAS STRASSER WALLSTREETDOCS LTD Director 2010-03-09 CURRENT 2004-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-03-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-24CH01Director's details changed for Mr Mathias Strasser on 2020-07-15
2020-11-24PSC04Change of details for Mr Mathias Strasser as a person with significant control on 2020-07-15
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 20 Havelock Road Hastings TN34 1BP England
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE BOUCHER CASE
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-19CH01Director's details changed for Mrs Jane Boucher Case on 2018-12-19
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-08-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 23 Havelock Road Hastings East Sussex TN34 1BP United Kingdom
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-29SH0116/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-16AA01Current accounting period extended from 31/12/16 TO 31/01/17
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRANSPARITRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPARITRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPARITRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPARITRADE LTD

Intangible Assets
Patents
We have not found any records of TRANSPARITRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPARITRADE LTD
Trademarks
We have not found any records of TRANSPARITRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPARITRADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRANSPARITRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPARITRADE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPARITRADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPARITRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR