TL

TRANSPARENTCHOICE LIMITED

Active

Company number 08423803

Oakham, England · Incorporated 28 February 2013

Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

Last updated on 9 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Janusz Noszczynski
Born April 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Dawid Opydo
Born November 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
2 February 2017
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2016 View
Resolution
Resolution
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Capital Alter Shares Subdivision
Capital
13 April 2016 View
Capital Cancellation Shares
Capital
13 April 2016 View
Capital Return Purchase Own Shares
Capital
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Capital Allotment Shares
Capital
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Incorporation Company
Incorporation
28 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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