Introduction
Watch Company
T
TRANZPARENT LIMITED
TRANZPARENT LIMITED is an active company incorporated on 7 June 2021 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRANZPARENT LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13441112
LTD Company
Age
5 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 19 February 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (1 year ago)
Submitted on 18 June 2025 (1 year ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
PGRID LIMITED
From: 7 June 2021To: 20 January 2022
Address
Gables Cottage Institute Road Marlow, SL7 1BL,
Previous Addresses
5 Brew Tower Barley Way Marlow SL7 2UQ England
From: 27 January 2025To: 13 January 2026
35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP England
From: 19 September 2024To: 27 January 2025
8 Forty Green Drive Marlow SL7 2JY England
From: 7 June 2021To: 19 September 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASALE, David Laurence
ActiveInstitute Road, MarlowSL7 1BL
Born November 1962
Director
Appointed 07 Jun 2021
CASALE, David Laurence
Institute Road, MarlowSL7 1BL
Born November 1962
Director
07 Jun 2021
Active
GIBSON, Tony
ActiveInstitute Road, MarlowSL7 1BL
Born September 1961
Director
Appointed 01 Apr 2022
GIBSON, Tony
Institute Road, MarlowSL7 1BL
Born September 1961
Director
01 Apr 2022
Active
SONDHEIMER, Julian Philip
ActiveInstitute Road, MarlowSL7 1BL
Born October 1952
Director
Appointed 01 Apr 2022
SONDHEIMER, Julian Philip
Institute Road, MarlowSL7 1BL
Born October 1952
Director
01 Apr 2022
Active
MORGAN, Benjamin Nicholas
ResignedBarley Way, MarlowSL7 2UQ
Born September 1977
Director
Appointed 28 Jan 2022
Resigned 01 Apr 2025
MORGAN, Benjamin Nicholas
Barley Way, MarlowSL7 2UQ
Born September 1977
Director
28 Jan 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Laurence Casale
ActiveInstitute Road, MarlowSL7 1BL
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Mr David Laurence Casale
Institute Road, MarlowSL7 1BL
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Filing History
26
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
20 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2022