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TREUHANDSERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treuhandservice Limited. The company was founded 19 years ago and was given the registration number 05200644. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TREUHANDSERVICE LIMITED
Company Number:05200644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Brompton Road, London, SW7 3DQ

Corporate Secretary09 August 2006Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director01 January 2024Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary09 August 2004Active
Kurze Strasse 4, Berlin, Germany,

Secretary21 September 2005Active
Am Bahnhof 4, Uffenheim, Germany, 97215

Director09 August 2004Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director18 August 2022Active

People with Significant Control

Rene De La Porte
Notified on:18 August 2022
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Natalia Braun
Notified on:09 August 2016
Status:Active
Date of birth:August 1974
Nationality:Russian
Country of residence:Germany
Address:4, Am Bahnhof, Uffenheim, Germany, 97215
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

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2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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