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 6 months old)
WEBSITE
grm.co.uk
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
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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 20/06/2023 | 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.
| 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 |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
03/06/2020 - Present (4 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 24/09/2021 | Joshua Beach (927100933) has left the board |
| 16/09/2021 | New Board Member Alper Deniz (916434168) Appointed |
| 16/09/2021 | Daniel Beach (926234077) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Joshua Beach (927100933) Appointed |
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