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TRULY GROUP LIMITED

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

This company is commonly known as Truly Group Limited. The company was founded 7 years ago and was given the registration number 10355694. The firm's registered office is in MARLOW. You can find them at Network House Third Avenue,, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRULY GROUP LIMITED
Company Number:10355694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Network House Third Avenue,, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY

Secretary01 September 2016Active
Network House, Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY

Director01 September 2016Active
Network House, Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY

Director31 March 2018Active
7, Paynes Park, Hitchin, United Kingdom, SG5 1EH

Director01 September 2016Active
7, Paynes Park, Hitchin, United Kingdom, SG5 1EH

Director01 September 2016Active

People with Significant Control

Tara Jayne Capp
Notified on:13 July 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue,, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pj Investment Group Limited
Notified on:10 October 2018
Status:Active
Country of residence:Jersey
Address:44, Esplanade, Jersey, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter David Jones
Notified on:10 October 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue,, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tara Jayne Capp
Notified on:01 September 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue,, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Marie Baldwin
Notified on:01 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:7, Paynes Park, Hitchin, United Kingdom, SG5 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-24Accounts

Change account reference date company previous shortened.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type small.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Change account reference date company current extended.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Capital

Capital allotment shares.

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2021-03-16Capital

Capital alter shares subdivision.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with updates.

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2018-10-18Resolution

Resolution.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-10-10Officers

Termination director company with name termination date.

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