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TRUFFLE UK LIMITED

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

This company is commonly known as Truffle Uk Limited. The company was founded 25 years ago and was given the registration number 03733256. The firm's registered office is in STURMINSTER NEWTON. You can find them at First Floor Suite Drapers House, Market Place, Sturminster Newton, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRUFFLE UK LIMITED
Company Number:03733256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:First Floor Suite Drapers House, Market Place, Sturminster Newton, Dorset, DT10 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Little Tring, Tring, HP23 4NR

Director30 March 1999Active
Higher Holway Farm, Cattistock, Dorchester, DT2 0HH

Director30 March 1999Active
Alvington Cottage, Alvington Lane, Brympton, Yeovil, BA22 8TH

Secretary30 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 March 1999Active

People with Significant Control

Mr Richard Adrian Virley Cole
Notified on:16 March 2017
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:The Manor House, Little Tring, Tring, England, HP23 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Capt Nigel Hadden Paton
Notified on:16 March 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Higher Holway Farm, Cattistock, Dorchester, England, DT2 0HH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-04-25Address

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

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Gazette

Gazette filings brought up to date.

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2015-09-01Gazette

Gazette notice compulsory.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Termination secretary company with name.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Address

Change registered office address company with date old address.

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