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- TRUVA TRUSTEES 3 LIMITED
TRUVA TRUSTEES 3 LIMITED
Active - Accounts Filed
General Information
NAME
TRUVA TRUSTEES 3 LIMITED
COMPANY NUMBER
12644318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/06/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/06/2020
12/03/2024
TRUVA NOMINEE DIRECTOR 1 LIMITED
Previous Names
03/06/2020 12/03/2024 TRUVA NOMINEE DIRECTOR 1 LIMITED
LONDON
WC2E 9ED
Third Floor 30 Bedford Street
London
WC2E 9ED
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 |
---|---|---|
TRUVA SERVICES LIMITED | Active - Accounts Filed | View Report |
TRUVA NOMINEE DIRECTOR 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUVA TRUSTEES 3 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 TRUVA TRUSTEES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUVA TRUSTEES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2021 - Present (2 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 10 |
View Report |
03/06/2020 - Present (4 years and 2 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
24/06/2020 - Present (4 years and 2 months) Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUVA SERVICES LIMITED | Active - Accounts Filed | View Report |
TRUVA CORPORATE ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
TRUVA NOMINEE DIRECTOR 2 LIMITED | Active - Accounts Filed | View Report |
TRUVA NOMINEE DIRECTOR 1 LIMITED | Active - Accounts Filed | View Report |
TRUVA NOMINEE DIRECTOR 2 LIMITED | Active - Accounts Filed | View Report |
TRUVA SHARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: Joshua Beach (927100933) has left the board |
Date: 16/09/2021 | Event: New Board Member Alper Deniz (916434168) Appointed |
Date: 16/09/2021 | Event: Daniel Beach (926234077) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Board Member Joshua Beach (927100933) Appointed |
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