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TRUESIGHT VENTURES LIMITED

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

This company is commonly known as Truesight Ventures Limited. The company was founded 5 years ago and was given the registration number 11640831. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRUESIGHT VENTURES LIMITED
Company Number:11640831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary24 October 2018Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director24 October 2018Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director24 October 2018Active

People with Significant Control

Mr Owen Francis Lynch
Notified on:24 October 2018
Status:Active
Date of birth:May 1959
Nationality:Irish
Address:Lgl Trustees Limited, Libreation House, St Helier, JE1 1GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hampus Monthan Nordenskjold
Notified on:24 October 2018
Status:Active
Date of birth:July 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Igor Tikhturov
Notified on:24 October 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Oleg Tikhturov
Notified on:24 October 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-23Officers

Change person director company with change date.

Download
2020-10-23Officers

Change person director company with change date.

Download
2020-09-11Officers

Change corporate secretary company with change date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Address

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

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2018-10-25Accounts

Change account reference date company current extended.

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2018-10-24Incorporation

Incorporation company.

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