LIVE · CORPUS
/ Dossier
■
TRANSPARENT ONE LIMITED
Low- Status
- active
- Incorporated
- 2013-07-25
- Legal form
- ltd
- Activity
- 59111, 59113, 59131
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
TRANSPARENT ONE LIMITED is a ltd registered in GB, incorporated 2013-07-25 (active).
Ownership & control
Owners / controllers
- TRANSPARENT ONE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Gd Hayesbeneficial owner 100%→TRANSPARENT ONE LIMITED
- 1Ms Gd Hayesbeneficial owner 87.5%→TRANSPARENT ONE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08624768
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-25
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 59111, 59113, 59131
Officers · 1 active
- HAYES, Gddirector · British · appt 2013-07-25
Beneficial owners · PSC · 1 current
- ●Ms Gd Hayes75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-07-24
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-04-03
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TRANSPARENT ONE LIMITED. Notes are community-contributed leads, not verified facts.
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