TRUENOORD SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
TRUENOORD SERVICES UK LIMITED
COMPANY NUMBER
10605651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2017
(7 years and 9 months old)
WEBSITE
truenoord.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
5th Floor
St Albans House, 57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Michelin House 3rd Floor
81 Fulham Road
London
SW3 6RD
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 |
|---|---|---|
| TRUENOORD LIMITED | Active - Accounts Filed | View Report |
| TRUENOORD SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUENOORD SERVICES 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 TRUENOORD SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUENOORD SERVICES 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 |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
07/04/2017 - 20/04/2018 (1years) Born in Dec 1965 |
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 |
|---|---|---|
| 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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Angus Von Schoenberg (923027599) has left the board |
| 10/05/2017 | Adam McLain (922411497) has left the board |
| 03/05/2017 | New Board Member Angus Von Schoenberg (923027599) Appointed |
| 27/04/2017 | Garry Topp (922949168) has left the board |
| 27/04/2017 | Rayhan Robin Roy Davis (917262839) has left the board |
| 27/04/2017 | New Board Member Garry Topp (918402708) Appointed |
| 21/04/2017 | New Board Member Anne-Bart Tieleman (922949182) Appointed |
| 21/04/2017 | New Board Member Garry Topp (922949168) Appointed |
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