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TRUEINNOVATION LIMITED

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

This company is commonly known as Trueinnovation Limited. The company was founded 18 years ago and was given the registration number 05696384. The firm's registered office is in FERNDOWN. You can find them at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRUEINNOVATION LIMITED
Company Number:05696384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, England, BH22 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary14 March 2022Active
7, Handyside Street, London, England, N1C 4DA

Director17 August 2021Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director03 February 2006Active
7, Handyside Street, London, England, N1C 4DA

Director17 August 2021Active
56 Hurn Road, Ringwood, BH24 2BW

Secretary03 February 2006Active
22 Windmill Road, Brixham, TQ5 9SJ

Secretary30 August 2007Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary02 February 2006Active
7, Handyside Street, London, England, N1C 4DA

Director17 August 2021Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director17 August 2021Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director02 February 2006Active

People with Significant Control

Pay4later Limited
Notified on:17 August 2021
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Maxine Andrea Moon
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:The Old Exchange, 521 Wimborne Road East, Ferndown, England, BH22 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Termination director company with name termination date.

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2023-12-20Accounts

Change account reference date company current extended.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Appoint corporate secretary company with name date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Address

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

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2021-10-01Accounts

Change account reference date company current shortened.

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2021-08-18Address

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

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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