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Companies House/London/Company profile

TRANSPARENT HEAD LIMITED

Active
04890324·incorporated 2003-09-07

TRANSPARENT HEAD LIMITED is an active UK private limited company, incorporated on 7 September 2003 at Companies House (number 04890324; OpenRegistry canonical ID GB-04890324-transparent-head-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-07
Registered Address
79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

TRANSPARENT HEAD LIMITED has 1 person with significant control on file:

  • Mr Lucien Jones born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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