TRUFLO INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TRUFLO INVESTMENTS LIMITED
COMPANY NUMBER
04430927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
https://www.imiplc.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2003
05/10/2005
FCX INVESTMENTS LIMITED
View all previous names
BIRMINGHAM
B37 7XZ
4060 Lakeside
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFLO GROUP LIMITED | Non-Trading | View Report |
| TRUFLO INVESTMENTS LIMITED | Non-Trading | View Report |
| TRUFLO INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUFLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUFLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUFLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - 12/08/2019 (5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Luke Robert Grant (928040414) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Adrian Edwards (922793194) Appointed |
| 04/02/2020 | Graham Martin Shaw (926147177) has left the board |
| 04/02/2020 | Sally McKone (917886832) has left the board |
| 04/02/2020 | New Board Member Luke Grant (920989294) Appointed |
| 23/01/2020 | Victoria Margaret Wheelhouse (916436163) has left the board |
| 21/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Victoria Margaret Wheelhouse (916436163) Appointed |
| 16/08/2019 | New Board Member Graham Martin Shaw (926147177) Appointed |
| 16/08/2019 | Andrew William Tom Jackson (923733100) has left the board |
| 16/08/2019 | Luke Grant (920989294) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | Ben Guest (919639699) has left the board |
| 20/09/2017 | New Board Member Andrew William Tom Jackson (923733100) Appointed |
| 10/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Sally McKone (917886832) Appointed |
| 29/03/2017 | Ivan Ronald (915956835) has left the board |
| 29/03/2017 | Ivan Edward Ronald (915900720) has left the board |
| 12/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 25/05/2015 | New Annual Return filed |
| 06/04/2015 | Iain Dominic Moore (912639202) has left the board |
| 06/04/2015 | New Board Member Ben Guest (919639699) Appointed |
| 23/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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