TRUVA CORPORATE ADMINISTRATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Truva Corporate Administration Limited. The company was founded 4 years ago and was given the registration number 12642399. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRUVA CORPORATE ADMINISTRATION LIMITED |
|---|
| Company Number | : | 12642399 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 June 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Third Floor, 30 Bedford Street, London, United Kingdom, WC2E 9ED | Director | 09 June 2021 | Active |
| Truva, Trustees, 60 St Martin's Lane, London, United Kingdom, WC2N 4JS | Director | 03 June 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 24 June 2020 | Active |
People with Significant Control
| Truva Corp Holdings Limited |
| Notified on | : | 03 June 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Third Floor, 30 Bedford Street, London, England, WC2E 9ED |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Truva Services Limited |
| Notified on | : | 04 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Northumberland Avenue, London, England, WC2N 5BW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel Beach |
| Notified on | : | 04 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)