Company information:
Transparentchoice Limited (No: 08423803)
Address: KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD, ENGLAND
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: STUART EASTON ( DOB: Jan-1969 From: Feb-2013 )
Current Director: STUART EASTON ( DOB: Jan-1969 From: Feb-2013 )
Current Director: ROBERT STEPHEN KITCHEN ( DOB: Aug-1956 From: Feb-2016 )
Current Director: DAWID OPYDO ( DOB: Nov-1983 From: Jul-2013 )
Current Director: DAWID OPYDO ( DOB: Nov-1983 From: Jul-2013 )
Resigned Director: BARTLOMIEJ GOLA ( From: Dec-2014 To: Feb-2016 )
Resigned Director: ARKADIUSZ RAFAL HAJDUK ( From: Jul-2013 To: Dec-2014 )
Resigned Director: ROBERT EDWARD MEREDITH SWANN ( DOB: Jun-1973 From: Oct-2016 To: Dec-2023 )
Persons of Significant Control:
Janusz Noszczynski, Suite 7, Unit 16a Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Dawid Opydo, Suite 7, Unit 16a Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,354 | 728 | 103 | 715 | 1,346 | 6,088 | 0.0,1354.0,728.0,103.0,0.0,715.0,1346.0,6088.0 | ||
| Current assets | 147,644 | 36,877 | 34,745 | 19,286 | 18,456 | 116,687 | 200,019 | 290,066 | 147644.0,36877.0,34745.0,19286.0,18456.0,116687.0,200019.0,290066.0 |
| Current assets / Debtors | 55,721 | 3,387 | 3,632 | 15,406 | 15,338 | 108,417 | 12,761 | 23,532 | 55721.0,3387.0,3632.0,15406.0,15338.0,108417.0,12761.0,23532.0 |
| Current assets / Cash at bank and on hand | 91,923 | 33,490 | 31,113 | 3,880 | 3,118 | 8,270 | 187,258 | 266,534 | 91923.0,33490.0,31113.0,3880.0,3118.0,8270.0,187258.0,266534.0 |
| Net current assets (liabilities) | -30,022 | 1,702 | -17,778 | -36,365 | -35,003 | -27,514 | -11,856 | 84,017 | -30022.0,1702.0,-17778.0,-36365.0,-35003.0,-27514.0,-11856.0,84017.0 |
| Total assets less current liabilities | -30,022 | -35,003 | -26,799 | -10,510 | 90,105 | -30022.0,0.0,0.0,0.0,-35003.0,-26799.0,-10510.0,90105.0 | |||
| Net assets (liabilities) | -31,147 | 3,056 | -17,050 | -36,262 | -35,003 | -42,099 | -22,189 | 81,825 | -31147.0,3056.0,-17050.0,-36262.0,-35003.0,-42099.0,-22189.0,81825.0 |
| Equity / share capital and reserves | -31,147 | 3,056 | -17,050 | -36,262 | -31147.0,3056.0,-17050.0,-36262.0,0.0,0.0,0.0,0.0 |