TASSAT UK LIMITED
Active - Accounts Filed
General Information
NAME
TASSAT UK LIMITED
COMPANY NUMBER
09852137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2015
(9years old)
WEBSITE
www.trueex.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2015
17/12/2019
TRUEEX UK LIMITED
LONDON
WC2B 5AH
Telephone: 02071042140
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Kemp House
152-160 City Road
London
EC1V 2NX
Telephone: 71042140
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 |
|---|---|---|
| TRUEEX GROUP LLC | N/A | N/A |
| TASSAT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TASSAT UK 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 TASSAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASSAT UK 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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - 15/10/2018 (2 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2018 - 05/07/2019 (8 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2018 - 16/12/2019 (1 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/10/2018 - 21/09/2020 (1 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUEEX GROUP LLC | N/A | N/A |
| TASSAT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 01/04/2022 | Kevin Mark Lupowitz (926537645) has left the board |
| 01/04/2022 | New Board Member Kevin Greene (929419393) Appointed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/09/2020 | Francine Kenck (925159573) has left the board |
| 07/04/2020 | Thomas Kim (926537661) has left the board |
| 20/12/2019 | New Board Member Thomas Kim (926537661) Appointed |
| 20/12/2019 | New Board Member Kevin Mark Lupowitz (926537645) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Thomas Kim (926537661) has left the board |
| 19/12/2019 | Kevin Mark Lupowitz (926537645) has left the board |
| 18/12/2019 | New Board Member Thomas Kim (926537661) Appointed |
| 18/12/2019 | New Board Member Kevin Mark Lupowitz (926537645) Appointed |
| 18/12/2019 | Sunil Gordhan Hirani (906693828) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 09/10/2019 | Scott Weeks (925159563) has left the board |
| 20/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Sunil Gordhan Hirani (906693828) Appointed |
| 22/10/2018 | New Board Member Scott Weeks (925159563) Appointed |
| 22/10/2018 | Karen O'Connor (920230210) has left the board |
| 22/10/2018 | New Board Member Francine Kenck (925159573) Appointed |
| 10/10/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
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