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TRUELYTICS IT CONSULTING LIMITED

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

This company is commonly known as Truelytics It Consulting Limited. The company was founded 11 years ago and was given the registration number 08181818. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRUELYTICS IT CONSULTING LIMITED
Company Number:08181818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director16 August 2012Active

People with Significant Control

Mrs Kriti Agrawal
Notified on:01 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vineet Kumar Agrawal
Notified on:01 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2021-10-15Gazette

Gazette dissolved liquidation.

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2021-07-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-14Address

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

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2020-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-03Resolution

Resolution.

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2019-10-25Resolution

Resolution.

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2019-10-24Capital

Capital variation of rights attached to shares.

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2019-10-24Capital

Capital name of class of shares.

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2019-10-24Capital

Capital variation of rights attached to shares.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-11-24Address

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

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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