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TRUFFLE MAN LIMITED

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

This company is commonly known as Truffle Man Limited. The company was founded 21 years ago and was given the registration number 04725988. The firm's registered office is in ELY. You can find them at Unit 1h Grovemere House, Lancaster Way Business Park, Ely, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TRUFFLE MAN LIMITED
Company Number:04725988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 1h Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1h, Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW

Secretary01 January 2006Active
Unit 1h, Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW

Director13 February 2009Active
177a Westbourne Grove, London, W11 2SB

Secretary07 April 2003Active
23 New Road, Barton, Cambridge, CB3 7AY

Secretary07 April 2003Active
28 Pembridge Square, London, W2 4DS

Director07 April 2003Active
C/O Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director07 April 2003Active

People with Significant Control

Mrs Marilyn Jill Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Unit 1h, Grovemere House, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person secretary company with change date.

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2020-08-04Address

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

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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