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TRUECALL GROUP LIMITED

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

This company is commonly known as Truecall Group Limited. The company was founded 19 years ago and was given the registration number 05419072. The firm's registered office is in SURREY. You can find them at 2 Old Palace Lane, Richmond On Thames, Surrey, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRUECALL GROUP LIMITED
Company Number:05419072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Old Palace Lane, Richmond On Thames, Surrey, TW9 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Palace Lane, Richmond, United Kingdom, TW9 1PG

Director01 April 2008Active
2 Old Palace Lane, Richmond, TW9 1PG

Director15 April 2005Active
21 Holbrook Lane, Chislehurst, BR7 6PE

Secretary15 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 2005Active
Knights Hall 23a Knights Hill, West Norwood, London, SE27 0HS

Director31 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 2005Active

People with Significant Control

Mrs Margaret Bridget Smith
Notified on:31 May 2018
Status:Active
Date of birth:February 1959
Nationality:English
Address:2 Old Palace Lane, Surrey, TW9 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:2 Old Palace Lane, Surrey, TW9 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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