Transparent Technologies Ltd

Active06805313 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
Transparent Dividends Ltd (until 4 October 2022)
Transparent Finance Ltd (until 28 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Naveed Jan Chowdhury
Naheen Nurani Chowdhury
Controlled by
Naheen Nurani Chowdhury
Accounts type
Micro entity
Region
South East
Address
27 Union Street
Rochester
ME1 1XZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chowdhury, Naveed Jan
Director · Appointed 1 June 2016
British
Born November 1973
Chowdhury, Naheen Nurani
Director · Appointed 5 November 2009
British
Born March 1973 (53)
Officer history (3 former)
1 June 2016
Appointed Chowdhury, Naveed Jan as Director
5 November 2009
Appointed Chowdhury, Naheen Nurani as Director
5 November 2009
Resigned Nominee Secretary Ltd as Corporate Secretary
5 November 2009
Resigned Coales, Edwina as Director
5 November 2009
Resigned Nominee Director Ltd as Corporate Director
29 January 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
29 January 2009
Appointed Coales, Edwina as Director
29 January 2009
Appointed Nominee Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Naheen Nurani Chowdhury
Individual · Notified 8 December 2016
Has significant influence or control
British
Born March 1973 (53)

Financials

Net Assets
£8,669
Current Ratio
8.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £110 £2 £2 £3,022 £8,669
Balance sheet detail
20252024202220212020
Current Assets£10,933£4,751
Cash£1£1£100
Creditors (< 1 year)£1,364£829
Net Current Assets£9,569£3,922
Net Assets£8,669£3,022£2£2£110
Shareholder Funds£8,669£3,022£2£2£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
16 January 2026Confirmation statement with no updates8 December 2025
21 October 2025Micro company accounts31 January 2025
27 January 2025Confirmation statement with updates8 December 2024
19 December 2024Micro company accounts31 January 2024
Show all recent filings

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