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- TRUENOORD LIMITED
TRUENOORD LIMITED
Active - Accounts Filed
General Information
NAME
TRUENOORD LIMITED
COMPANY NUMBER
10224559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/2016
13/10/2016
GA FINANCE NEWCO LIMITED
Previous Names
09/06/2016 13/10/2016 GA FINANCE NEWCO LIMITED
LONDON
SW1Y 4QX
Telephone: 02038685036
TPS: No
5th Floor, St Albans House
57-59 Haymarket, St James's
London
SW1Y 4QX
SW1Y 4QX
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 |
---|---|---|---|
16/07/2024 | Appointment of director (AP01) |
|
officers |
16/07/2024 | Appointment of director (AP01) |
|
officers |
21/06/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUENOORD LIMITED | Active - Accounts Filed | View Report |
TRUENOORD INVESTMENTS 4 BV | N/A | N/A |
TRUENOORD SHEELIN LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Peter Martisek (932517974) Appointed |
Date: 18/07/2024 | Event: New Board Member Paul Murphy (932517981) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUENOORD 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 TRUENOORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUENOORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2016 - Present (8 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
09/06/2016 - Present (8 years and 3 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
07/04/2017 - Present (7 years and 5 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2017 - Present (7 years and 5 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/12/2022 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Appointment of director (AP01) |
|
officers |
16/07/2024 | Appointment of director (AP01) |
|
officers |
21/06/2024 | Confirmation Statement (CS01) |
|
other |
02/02/2024 | Notice of sale or transfer of treasury shares for a public limited company (SH04) |
|
capitals |
23/01/2024 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
23/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
29/12/2023 | Annual Accounts. (AA) |
|
accounts |
13/12/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/12/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
29/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
29/11/2023 | No description (RESOLUTIONS) |
|
other |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
21/06/2023 | Return of purchase of own shares (SH03) |
|
capitals |
20/04/2023 | Termination of appointment of director (TM01) |
|
officers |
28/03/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/03/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/03/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/03/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/03/2023 | No description (RESOLUTIONS) |
|
other |
07/02/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/02/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/02/2023 | Appointment of director (AP01) |
|
officers |
25/11/2022 | Annual Accounts. (AA) |
|
accounts |
05/07/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
09/06/2022 | Confirmation Statement (CS01) |
|
other |
09/06/2022 | Change of director’s details (CH01) |
|
officers |
09/06/2022 | Change of director’s details (CH01) |
|
officers |
18/01/2022 | Annual Accounts. (AA) |
|
accounts |
31/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
28/06/2021 | Confirmation Statement (CS01) |
|
other |
16/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
24/02/2021 | Annual Accounts. (AA) |
|
accounts |
03/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
28/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2020 | Confirmation Statement (CS01) |
|
other |
21/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
10/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
31/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/12/2019 | No description (RESOLUTIONS) |
|
other |
17/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
17/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/06/2019 | Confirmation Statement (CS01) |
|
other |
23/01/2019 | Annual Accounts. (AA) |
|
accounts |
14/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
13/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/09/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2018 | No description (RESOLUTIONS) |
|
other |
25/07/2018 | Confirmation Statement (CS01) |
|
other |
10/07/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
04/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
26/04/2018 | No description (RESOLUTIONS) |
|
other |
28/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2018 | Annual Accounts. (AA) |
|
accounts |
11/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2017 | Confirmation Statement (CS01) |
|
other |
22/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2017 | No description (RESOLUTIONS) |
|
other |
19/04/2017 | Appointment of director (AP01) |
|
officers |
19/04/2017 | Appointment of director (AP01) |
|
officers |
03/04/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/04/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/04/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/04/2017 | No description (RESOLUTIONS) |
|
other |
23/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/02/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/02/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2017 | Notice of redenomination (SH14) |
|
capitals |
10/02/2017 | Appointment of director (AP01) |
|
officers |
02/11/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
02/11/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/10/2016 | No description (RESOLUTIONS) |
|
other |
13/10/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
09/06/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUENOORD LIMITED | Active - Accounts Filed | View Report |
TRUENOORD INVESTMENTS 4 BV | N/A | N/A |
TRUENOORD SHEELIN LIMITED | N/A | N/A |
TRUENOORD AHERU LIMITED | N/A | N/A |
TRUENOORD AMSTEL LIMITED | N/A | N/A |
TRUENOORD ANNECY LIMITED | N/A | N/A |
TRUENOORD GHAGHARA LIMITED | N/A | N/A |
TRUENOORD KEMIJOKI LIMITED | N/A | N/A |
TRUENOORD MEIHUA LIMITED | N/A | N/A |
TRUENOORD RAMOR LIMITED | N/A | N/A |
TRUENOORD TIETE LIMITED | N/A | N/A |
TRUENOORD TOBA LIMITED | N/A | N/A |
TRUENOORD YAMUNA LIMITED | N/A | N/A |
TRUENOORD SERVICES B V | N/A | N/A |
TRUENOORD SERVICES IRELAND LIMITED | N/A | N/A |
TRUENOORD SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Peter Martisek (932517974) Appointed |
Date: 18/07/2024 | Event: New Board Member Paul Murphy (932517981) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Julien Marc Alfred Millet (922442708) has left the board |
Date: 08/02/2023 | Event: New Board Member Joram Lietaert Peerbolte (930519392) Appointed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Anne-Bart Tieleman (922952601) has left the board |
Date: 27/04/2017 | Event: New Board Member Anne-Bart Tieleman (922949182) Appointed |
Date: 21/04/2017 | Event: New Board Member Anne-Bart Tieleman (922952601) Appointed |
Date: 21/04/2017 | Event: New Board Member Nigel Owen Turner (922952453) Appointed |
Date: 14/02/2017 | Event: New Board Member Julien Marc Alfred Millet (922442708) Appointed |
Date: 20/06/2016 | Event: Adam McLain (920894050) has left the board |
Date: 20/06/2016 | Event: New Board Member Adam Michael McLain (919983183) Appointed |
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