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TRUSTABLE LIMITED

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

This company is commonly known as Trustable Limited. The company was founded 19 years ago and was given the registration number 05218868. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUSTABLE LIMITED
Company Number:05218868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary01 September 2004Active
Gartenheimstr. 39c, 30659 Hannover, Germany,

Director01 September 2004Active
Philosophenweg 44, 47051 Duisburg, Germany,

Director01 October 2016Active
Stroeverstr. 18, Unna, Germany, 59427

Director01 September 2004Active

People with Significant Control

Damian Wabisch
Notified on:30 September 2016
Status:Active
Date of birth:July 1983
Nationality:German
Country of residence:Germany
Address:Philosophenweg 44, 47051duisburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Kuehne
Notified on:30 June 2016
Status:Active
Date of birth:July 1961
Nationality:German
Country of residence:Germany
Address:Gartenheimstr. 39c, Hannover, Germany, 30659
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Accounts amended with accounts type micro entity.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-11-03Officers

Appoint person director company with name date.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type micro entity.

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2015-11-03Officers

Termination director company with name termination date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Change person director company with change date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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