TRANSPARENT UX LTD

Company 11517794 • Liquidation In liquidation • Private limited company

Company age

8 years

Company overview

Incorporation date: 15 August 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

9 July 2026

Appointment of Liquidators
Read the notice →
9 July 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

11th Floor One Temple Row, Birmingham, B2 5LG

Industry classification (SIC codes)

62012 62020 74100

Officers & directors (3)

HARDING, Shannon Leigh

Secretary

Appointed: 15 August 2018

Active

HARDING, Christopher Michael

Director

Appointed: 15 August 2018

Active

HARDING, Shannon Leigh

Director

Appointed: 12 August 2025 • Resigned: 17 June 2026

Recent filing history (31)

21 July 2026

Registered office address changed from 47 Belle Vue Gardens Shrewsbury Shropshire SY3 7JH United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 21 July 2026

Address • Form AD01

21 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 July 2026

Resolutions

Resolution • Form RESOLUTIONS

21 July 2026

Statement of affairs

Insolvency • Form LIQ02

18 June 2026

Termination of appointment of Shannon Leigh Harding as a director on 17 June 2026

Officers • Form TM01

22 April 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

4 February 2026

Change of details for Mrs Shannon Leigh Harding as a person with significant control on 12 August 2025

Persons with significant control • Form PSC04

4 February 2026

Change of details for Mr Christopher Michael Harding as a person with significant control on 12 August 2025

Persons with significant control • Form PSC04

14 August 2025

Confirmation statement made on 14 August 2025 with updates

Confirmation statement • Form CS01

14 August 2025

Appointment of Mrs Shannon Leigh Harding as a director on 12 August 2025

Officers • Form AP01

14 August 2025

Director's details changed for Mr Christopher Michael Harding on 12 August 2025

Officers • Form CH01

14 August 2025

Change of details for Mrs Shannon Leigh Harding as a person with significant control on 12 August 2025

Persons with significant control • Form PSC04

14 August 2025

Change of details for Mr Christopher Michael Harding as a person with significant control on 12 August 2025

Persons with significant control • Form PSC04

14 August 2025

Notification of Shannon Leigh Harding as a person with significant control on 12 August 2025

Persons with significant control • Form PSC01

9 September 2024

Micro company accounts made up to 31 August 2024

Accounts • Form AA

Persons with significant control (3)

Mrs Shannon Leigh Harding

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 12 August 2025

Miss Shannon Leigh Ward

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 15 August 2018

Mr Christopher Michael Harding

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 August 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 July 2026

Practitioners:

Mark Malone - 11th Floor One Temple Row

Nicholas Laurie West - 11th Floor One Temple Row

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 28 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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