Transparent Head Limited. Head office in London. Check Director.

Transparent Head Limited, London

Transparent Head Limited is a private limited company. Situated at 79 Essex Road, Islington, London N1 2SF, the aforementioned 20 years old enterprise was incorporated on 2003-09-07 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the business: Lucien J. (appointed on 07 September 2003). Moving on to the secretaries (1 in total), we can name: Kathleen C. (appointed on 01 June 2009).

About
Name: Transparent Head Limited
Number: 04890324
Incorporation date: 2003-09-07
End of financial year: 31 October


Address:	79 Essex Road Islington London N1 2SF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Lucien J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	16,095	2	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	3,418	2	2	2	2	2	2	-	-	-	-	-
Tangible Fixed Assets	2,778	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,418	2	-	-	-	-	-	-	-	-	-	-

The deadline for Transparent Head Limited confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary individual Lucien J. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 7, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 7, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 7, 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 1st, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 8, 2014: 2.00 GBP capital
AD01	Registered office address changed from 81 Essex Road Islington London N1 2SF to 79 Essex Road Islington London N1 2SF on September 8, 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 24th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, October 2012 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 08/10/12 filed on: 10th, October 2012 \| insolvency	Free Download (1 page)
SH19	Capital declared on October 10, 2012: 2.00 GBP filed on: 10th, October 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, October 2012 \| capital	Free Download (1 page)
AA01	Extension of current accouting period to October 31, 2012 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
CH01	On September 7, 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 27th, July 2009 \| accounts	Free Download (3 pages)
288a	On June 4, 2009 Secretary appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
363a	Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 12th, April 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 18th, May 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 30/03/05 from: 31A lawford road london NW5 2LG filed on: 30th, March 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, October 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 06/10/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 15B murray street london NW1 9RE filed on: 12th, October 2004 \| address	Free Download (1 page)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/02/04 from: 73 farringdon road london EC1M 3JQ filed on: 11th, February 2004 \| address	Free Download (1 page)
288b	On September 17, 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 15B murray street london NW1 9RE filed on: 17th, September 2003 \| address	Free Download (1 page)
288b	On September 17, 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2003 \| incorporation	Free Download (16 pages)

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