This company is commonly known as Truinvest Limited. The company was founded 5 years ago and was given the registration number 11739649. The firm's registered office is in LEICESTER. You can find them at 9a Leicester Road, Blaby, Leicester, . This company's SIC code is 70221 - Financial management.
| Name | : | TRUINVEST LIMITED |
|---|---|---|
| Company Number | : | 11739649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Leicester Road, Blaby, Leicester, England, LE8 4GR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 28 September 2023 | Active |
| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 05 November 2021 | Active |
| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 05 November 2021 | Active |
| 9a, Leicester Road, Blaby, Leicester, England, LE8 4GR | Director | 24 December 2018 | Active |
| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 06 February 2020 | Active |
| Mr Aris Solon Tatos | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2007 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
| Nature of control | : |
|
| Mr Phillippe Sebastien De Salis | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
| Nature of control | : |
|
| Mrs Jacqueline Helen Cheshire | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 15, Rue Ami-Levrier, Geneva, Switzerland, 1201 |
| Nature of control | : |
|
| Mr Mark Brian Mcmullen | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Irish |
| Country of residence | : | Switzerland |
| Address | : | 15, Rue Ami-Levrier, Geneva, Switzerland, 1201 |
| Nature of control | : |
|
| Mr Wayne Phillip Elliott | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
| Nature of control | : |
|
| Mr Mukhvinder Singh Johal | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Leicester Road, Leicester, England, LE8 4GR |
| Nature of control | : |
|
| Mr Mark Antony Smith | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Leicester Road, Leicester, England, LE8 4GR |
| Nature of control | : |
|
| Mr Mukhvinder Singh Johal | ||
| Notified on | : | 24 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Leicester Road, Leicester, England, LE8 4GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Change of name | Certificate change of name company. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-22 | Address | Change registered office address company with date old address new address. | Download |
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