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Company Information for

TRANSPARENTCHOICE LIMITED

KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD,
Company Registration Number
08423803
Private Limited Company
Active

Company Overview

About Transparentchoice Ltd
TRANSPARENTCHOICE LIMITED was founded on 2013-02-28 and has its registered office in Oakham. The organisation's status is listed as "Active". Transparentchoice Limited 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
TRANSPARENTCHOICE LIMITED
 
Legal Registered Office
KETTON SUITE, THE KING CENTRE MAIN ROAD
BARLEYTHORPE
OAKHAM
RUTLAND
LE15 7WD
Other companies in SK10
 
Filing Information
Company Number 08423803
Company ID Number 08423803
Date formed 2013-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPARENTCHOICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAX ACCOUNTANTS LTD.   MAX ACCOUNTS LTD
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Company Officers of TRANSPARENTCHOICE LIMITED

Current Directors
Officer Role Date Appointed
STUART EASTON
 Director 2013-02-28
ROBERT STEPHEN KITCHEN
 Director 2016-02-22
DAWID OPYDO
 Director 2013-07-01
ROBERT EDWARD MEREDITH SWANN
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARTLOMIEJ GOLA
 Director 2014-12-18 2016-02-22
ARKADIUSZ RAFAL HAJDUK
 Director 2013-07-29 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD MEREDITH SWANN MYRTLE SOFTWARE LIMITED Director 2017-03-02 CURRENT 2003-11-27 Active
ROBERT EDWARD MEREDITH SWANN SPECTRAL EDGE LIMITED Director 2014-03-26 CURRENT 2011-02-22 Active - Proposal to Strike off
ROBERT EDWARD MEREDITH SWANN UNDO LIMITED Director 2013-03-11 CURRENT 2005-06-28 Active
ROBERT EDWARD MEREDITH SWANN AUDIO ANALYTIC LIMITED Director 2010-10-19 CURRENT 2008-08-15 Liquidation
ROBERT EDWARD MEREDITH SWANN NPLUSPLUS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active - Proposal to Strike off

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
2024-11-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-07Director's details changed for Mr Dawid Opydo on 2023-03-01
2023-03-07Change of details for Mr Dawid Opydo as a person with significant control on 2023-03-01
2023-03-07Change of details for Janusz Noszczynski as a person with significant control on 2023-03-01
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-06Director's details changed for Mr Stuart Easton on 2023-02-28
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-10-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM C/O Max Accountants Suite 7, Unit 16a Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU England
2018-03-04LATEST SOC04/03/18 STATEMENT OF CAPITAL;GBP 141.01
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 141.01
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-15SH0102/02/17 STATEMENT OF CAPITAL GBP 141.01
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM C/O Harrop Marshall Ashfield House Ashfield Rd Cheadle Stockport Cheshire SK8 1BB
2016-10-10AP01DIRECTOR APPOINTED MR ROBERT EDWARD MEREDITH SWANN
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AP01DIRECTOR APPOINTED MR ROBERT STEPHEN KITCHEN
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ GOLA
2016-06-14SH0129/01/16 STATEMENT OF CAPITAL GBP 136.68
2016-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-29
2016-06-08ANNOTATIONClarification
2016-04-13SH06Cancellation of shares. Statement of capital on 2015-12-23 GBP 115.000
2016-04-13SH02Sub-division of shares on 2015-12-23
2016-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13RES01ADOPT ARTICLES 13/04/16
2016-04-13SH03Purchase of own shares
2016-04-13RES13Resolutions passed:
  • Shares subdivided 23/12/2015
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-04-12AR0129/02/16 ANNUAL RETURN FULL LIST
2016-04-12SH0129/01/16 STATEMENT OF CAPITAL GBP 141.01
2015-10-23CH01Director's details changed for Mr Bartlomiej Gola on 2015-10-22
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-02AA28/02/14 TOTAL EXEMPTION SMALL
2015-02-06AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM GIBHILL FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE
2015-01-20AP01DIRECTOR APPOINTED MR BARTLOMIEJ GOLA
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ HAJDUK
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-18AR0128/02/14 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR ARKADIUSZ RAFAL HAJDUK
2013-07-01AP01DIRECTOR APPOINTED MR DAWID OPYDO
2013-07-01SH0101/07/13 STATEMENT OF CAPITAL GBP 125
2013-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TRANSPARENTCHOICE LIMITED 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 TRANSPARENTCHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPARENTCHOICE LIMITED 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 TRANSPARENTCHOICE LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPARENTCHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPARENTCHOICE LIMITED
Trademarks
We have not found any records of TRANSPARENTCHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPARENTCHOICE LIMITED. 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 (62012 - Business and domestic software development) as TRANSPARENTCHOICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPARENTCHOICE LIMITED 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 TRANSPARENTCHOICE LIMITED 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 TRANSPARENTCHOICE LIMITED 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 LE15 7WD