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TRUESHARE LIMITED

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

This company is commonly known as Trueshare Limited. The company was founded 33 years ago and was given the registration number 02573397. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TRUESHARE LIMITED
Company Number:02573397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 1991
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Inner Park Road, Wimbledon Common, London, SW19 6DA

Secretary-Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director-Active
Goodman Derrick Llp, 10 St. Bride Street, London, United Kingdom, EC4A 4AD

Director03 February 2016Active
Ramsbury Manor, Ramsbury, SN8 2RG

Director-Active

People with Significant Control

Golmor Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
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 (6 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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-17Dissolution

Dissolution application strike off company.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Restoration

Restoration order of court.

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2019-04-16Gazette

Gazette dissolved voluntary.

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2019-01-29Gazette

Gazette notice voluntary.

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2019-01-22Dissolution

Dissolution application strike off company.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Officers

Change person director company with change date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-12Officers

Appoint person director company with name date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Termination director company with name termination date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption full.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Address

Change registered office address company with date old address.

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2012-12-12Accounts

Accounts with accounts type full.

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2012-01-25Annual return

Annual return company with made up date full list shareholders.

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