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TRUEFACE ID LTD

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

This company is commonly known as Trueface Id Ltd. The company was founded 5 years ago and was given the registration number 11635799. The firm's registered office is in WARRINGTON. You can find them at Unit 4 Barleycastle Lane, Appleton, Warrington, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRUEFACE ID LTD
Company Number:11635799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 4 Barleycastle Lane, Appleton, Warrington, England, WA4 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 114, Park Court, Ashton Lane, Sale, England, M33 6NE

Director09 July 2021Active
Flat 114, Park Court, Ashton Lane, Sale, England, M33 6NE

Director22 October 2018Active

People with Significant Control

Mr Bradley James Moxon
Notified on:10 February 2022
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:192, Hurst Avenue, Sale, England, M33 4GR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roy Stephen Duke
Notified on:09 July 2021
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:192, Hurst Avenue, Sale, England, M33 4GR
Nature of control:
  • Significant influence or control
Mr Lee Glenn Skali Ward
Notified on:22 October 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Flat 114, Park Court, Sale, England, M33 6NE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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