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TRUELOADED LTD

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

This company is commonly known as Trueloaded Ltd. The company was founded 4 years ago and was given the registration number 12128774. The firm's registered office is in FAIRFORD. You can find them at Paradise Farm High Street, Kempsford, Fairford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRUELOADED LTD
Company Number:12128774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:Paradise Farm High Street, Kempsford, Fairford, United Kingdom, GL7 4EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts, Old Station House, Station Approach Newport Street, Swindon, England, SN1 3DU

Director30 July 2019Active
Haines Watts, Old Station House, Station Approach Newport Street, Swindon, England, SN1 3DU

Director30 July 2019Active

People with Significant Control

Mr Vladyslav Malyshev
Notified on:30 July 2019
Status:Active
Date of birth:October 1978
Nationality:Ukrainian
Country of residence:England
Address:Haines Watts, Old Station House, Swindon, England, SN1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vadym Gurevych
Notified on:30 July 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Haines Watts, Old Station House, Swindon, England, SN1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-02-01Address

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

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-01-07Resolution

Resolution.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-07-30Incorporation

Incorporation company.

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