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TRUEMARK CONSULTANTS LIMITED

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

This company is commonly known as Truemark Consultants Limited. The company was founded 19 years ago and was given the registration number 05365118. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUEMARK CONSULTANTS LIMITED
Company Number:05365118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary01 March 2011Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director25 February 2022Active
27 Video Court, 2 Mount View Road, London, N4 4SJ

Secretary09 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2005Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director16 February 2016Active
27 Video Court, 2 Mount View Road, London, N4 4SJ

Director09 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2005Active

People with Significant Control

Mr David Keith Warren
Notified on:25 February 2022
Status:Active
Date of birth:May 1966
Nationality:English
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Douglas Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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