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TRUSTED EQUITIES LTD

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

This company is commonly known as Trusted Equities Ltd. The company was founded 5 years ago and was given the registration number 11875528. The firm's registered office is in LONDON. You can find them at 111 Power Road, Unit 155, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:TRUSTED EQUITIES LTD
Company Number:11875528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:111 Power Road, Unit 155, London, England, W4 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Power Road, Unit 155, London, England, W4 5PT

Secretary08 April 2019Active
111, Power Road, Unit 155, London, England, W4 5PT

Director01 July 2019Active
57, York Way, London, United Kingdom, N7 9QF

Secretary12 March 2019Active
57, York Way, London, United Kingdom, N7 9QF

Director12 March 2019Active

People with Significant Control

Lord Reece Michael Johnson
Notified on:01 May 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:111, Power Road, London, England, W4 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Erika Yuzon
Notified on:12 March 2019
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:57, York Way, London, United Kingdom, N7 9QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person secretary company with change date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Address

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

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2019-07-24Officers

Termination secretary company with name termination date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-04-18Officers

Appoint person secretary company with name date.

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2019-03-12Incorporation

Incorporation company.

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