UKBizDB.co.uk

TRUTH CONSULTING LIMITED

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

This company is commonly known as Truth Consulting Limited. The company was founded 18 years ago and was given the registration number 05844296. The firm's registered office is in LONDON. You can find them at First Floor, 65 Gresham Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:TRUTH CONSULTING LIMITED
Company Number:05844296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director14 June 2023Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director09 November 2018Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director03 August 2022Active
Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA

Secretary08 November 2007Active
418-420 Cranbrook Road Gants Hill, Ilford, IG2 6HT

Secretary13 June 2006Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Secretary23 September 2013Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN

Secretary31 March 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary13 June 2006Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director03 August 2022Active
101, Kelmscott Road, London, SW11 6PU

Director01 July 2009Active
65, Gresham Street, London, EC2V 7NQ

Director13 June 2006Active
1 Novara Row, Calabria Road, Highbury, London, N5 1JL

Director06 September 2006Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director23 September 2013Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director08 November 2007Active
31 The Downs, London, SW20 8HG

Director08 November 2007Active
The Registry, Royal Mint Court, London, United Kingdom, EC3N 4QN

Director06 October 2011Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director03 August 2022Active

People with Significant Control

Mr Timothy James Thornton Linacre
Notified on:09 November 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas James Holgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Richard Stephen Nichols
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Instinctif Partners Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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 (5 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
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Accounts

Accounts with accounts type full.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Change person director company with change date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type full.

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2019-09-23Mortgage

Mortgage satisfy charge full.

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2019-09-23Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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