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TRANZPARENT LIMITED

TRANZPARENT LIMITED is an active private limited company, incorporated on 7 June 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Forty Green Drive, Marlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TRANZPARENT LIMITED previously had the company name PGRID LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13441112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 18 FORTY GREEN DRIVE
Post TownMARLOW
CountryENGLAND
PostcodeSL7 2JY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date05/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 20/01/2022 onwards:
TRANZPARENT LIMITED
Prior to 20/01/2022:
PGRID LIMITED

Directors

(The company's officers)
MR DAVID LAURENCE CASALE (BSC HONS CENG MIMECHE MBA)
(~61 year old British national)
8 FORTY GREEN DRIVE, MARLOW, SL7 2JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2021
MR TONY GIBSON
(~62 year old British national)
8 FORTY GREEN DRIVE, MARLOW, SL7 2JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR BENJAMIN NICHOLAS MORGAN (BSC HONS)
(~46 year old British national)
8 FORTY GREEN DRIVE, MARLOW, SL7 2JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2022
MR JULIAN PHILIP SONDHEIMER
(~71 year old British national)
8 FORTY GREEN DRIVE, MARLOW, SL7 2JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr David Laurence Casale
(~61 year old British national)
8, Forty Green Drive, Marlow, SL7 2JY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2021

Connections

(Shared officers)
3 KILLICK STREET RTM COMPANY LTD
  • MR JULIAN PHILIP SONDHEIMER
BATH UNIT FOR RESEARCH IN PAEDIATRICS
  • JULIAN PHILIP SONDHEIMER
  • MR BENJAMIN NICHOLAS MORGAN (BSC HONS)
HARINGTON GLASS LIMITED
  • JULIAN PHILIP SONDHEIMER
  • MR DAVID LAURENCE CASALE (BSC HONS CENG MIMECHE MBA)
OPEN4ENERGY LIMITED
  • MR DAVID LAURENCE CASALE (BSC HONS CENG MIMECHE MBA)
QUEEN MARY RESERVOIR SAILING CLUB LIMITED
  • MR DAVID LAURENCE CASALE (BSC HONS CENG MIMECHE MBA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANZPARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 2JY.

Map of TRANZPARENT LIMITED at local scale
Map of TRANZPARENT LIMITED at local scale
Map of TRANZPARENT LIMITED at district scale
Map of TRANZPARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 2JY

Other companies with registered offices in SL7 2JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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