TROVIQ UK LTD
Active - Accounts Filed
General Information
NAME
TROVIQ UK LTD
COMPANY NUMBER
11276896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2018
(6 years and 9 months old)
WEBSITE
www.truffleinvest.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2018
06/10/2023
TRUFFLE INVEST LTD
LONDON
WC2E 8PS
4th Floor
Rex House
4-12 Regent Street
London
SW1Y 4PE
7-9 Henrietta Street
London
WC2E 8PS
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 |
|---|---|---|
| KISH INVESTMENTS LTD | Company is dissolved | View Report |
| TRUFFLE INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TROVIQ UK LTD?
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 TROVIQ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROVIQ UK LTD?
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 |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/06/2018 - 17/04/2020 (1 years and 10 months) Born in Oct 1969 |
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 |
|---|---|---|
| PEMBROKE EAST LIMITED | Active - Accounts Filed | View Report |
| KISH INVESTMENTS LTD | Company is dissolved | View Report |
| TRUFFLE INVEST LTD | Active - Accounts Filed | View Report |
| TRUFFLE INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | William Daniel Ennis (924760534) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member John Bohill (926891166) Appointed |
| 08/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 22/06/2018 | Thomas Anthony Ward (918993350) has left the board |
| 22/06/2018 | New Board Member Jason William Horatio Proctor (920576809) Appointed |
| 22/06/2018 | New Board Member William Daniel Ennis (924760534) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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