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TRUFLO INVESTMENTS LIMITED

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

This company is commonly known as Truflo Investments Limited. The company was founded 22 years ago and was given the registration number 04430927. The firm's registered office is in BIRMINGHAM. You can find them at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRUFLO INVESTMENTS LIMITED
Company Number:04430927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director29 April 2020Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director22 January 2020Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary03 May 2002Active
46 Broadway Avenue, Halesowen, B63 3DF

Secretary26 April 2006Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Secretary16 July 2002Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Secretary30 March 2011Active
11 All Saints Road, Lightwater, GU18 5SQ

Secretary24 November 2003Active
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

Director21 May 2002Active
1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY

Director21 May 2002Active
254 Old Church Road, Chingford, London, E4 8BT

Director03 May 2002Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director30 June 2016Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director20 March 2015Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director15 September 2017Active
10 Allee Du Hetre Pourpre, Neville En Condroz, BELGIUM

Director16 July 2002Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director24 March 2017Active
Imi Components Limited, Nobel Way, Birmingham, B6 7ES

Director04 December 2009Active
46 Broadway Avenue, Halesowen, B63 3DF

Director26 April 2006Active
Southbroom 22 Ince Road, Burwood Park, Walton On Thames, KT12 5BJ

Director16 July 2002Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Director16 July 2002Active
Kepton, Broad Lane, Bishampton, WR10 2LY

Director26 April 2006Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director30 March 2011Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director12 August 2019Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director19 August 2019Active

People with Significant Control

Truflo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Other

Legacy.

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2024-01-29Other

Legacy.

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2023-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-16Accounts

Legacy.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Other

Legacy.

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2023-01-17Other

Legacy.

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2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Change person director company with change date.

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2022-01-21Other

Legacy.

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2022-01-21Other

Legacy.

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2021-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-14Accounts

Legacy.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-10Other

Legacy.

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2021-02-10Other

Legacy.

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2020-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-05Accounts

Legacy.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Termination director company with name termination date.

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