Menna Overview

Here’s a quick overview of TRANSPARITY SOLUTIONS LIMITED 👀 — a London based business that started in 2015.

TRANSPARITY SOLUTIONS LIMITED

  • Company statusactive
  • Company No09420434
  • Age11 years 5 months Incorporated 3 February 2015
  • Officers5

Address

2 Kingdom Street, Paddington, London, W2 6BD, England

TRANSPARITY SOLUTIONS LIMITED is an active company incorporated on 3 February 2015 and based in London, England. The company was registered 11 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 05 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 21 Aug 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Dec 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Oct 2024

enterprise
Memorandum Articles

1 Year Ago on 17 Oct 2024

gavel
Resolution

1 Year Ago on 17 Oct 2024

face
Termination Director Company With Name Termination Date

1 Year Ago on 09 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 13 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Nov 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 26 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Mar 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 04 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 02 Dec 2021

face
Change Person Director Company With Change Date

4 Years Ago on 12 Oct 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 12 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 Feb 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOLT, Paul Anthonydirector May 197626 Jul 2022
HANNIBAL, Timothy Jamesdirector Mar 198718 Sept 2020
JOBBINS, David Anthonydirector Aug 197303 Feb 2015
MILLS, Kirstydirector Sep 197731 Oct 2023
TUNE, Neildirector Jul 196330 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tsl Bidco Limited 18 Sept 2020
Mr Colin Gordon Macandrew Dec 196706 Apr 2016
Mr David Anthony Jobbins Aug 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.