-
-
TRURECORD LIMITED - 25 Cabot Square, London, E14 4QZ, England, United Kingdom
Company Information
- Company registration number
- 08063060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Cabot Square
- London
- E14 4QZ
- England 25 Cabot Square, London, E14 4QZ, England UK
Management
- Managing Directors
- KOC, Hakan
- KOUSSIOS, Pyrros Dimitrios
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-09
- Age Of Company 2012-05-09 12 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Truphone Limited
- -
- Tp Global Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRU OBSIDIAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
✓
-
TRURECORD LIMITED Company Description
- TRURECORD LIMITED is a ltd registered in United Kingdom with the Company reg no 08063060. Its current trading status is "live". It was registered 2012-05-09. It was previously called TRU OBSIDIAN LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors It can be contacted at 25 Cabot Square .
Get TRURECORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trurecord Limited - 25 Cabot Square, London, E14 4QZ, England, United Kingdom
- 2012-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRURECORD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08063060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08063060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08063060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-02-16) - SH01
-
resolution (2023-02-17) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-02-16) - PSC02
-
cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
-
termination-director-company-with-name-termination-date (2023-02-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-28) - CS01
-
termination-director-company-with-name-termination-date (2022-11-25) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
-
termination-director-company-with-name-termination-date (2022-08-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
-
legacy (2021-10-08) - PARENT_ACC
-
legacy (2021-10-08) - AGREEMENT2
-
legacy (2021-10-08) - GUARANTEE2
-
change-person-secretary-company-with-change-date (2021-04-06) - CH03
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-10) - CS01
-
legacy (2020-12-17) - AGREEMENT2
-
legacy (2020-12-17) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
-
legacy (2020-12-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
-
legacy (2019-09-16) - GUARANTEE2
-
legacy (2019-09-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
-
legacy (2019-09-16) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
-
legacy (2018-10-23) - PARENT_ACC
-
legacy (2018-10-23) - AGREEMENT2
-
legacy (2018-10-23) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-08-16) - GUARANTEE2
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
legacy (2017-09-07) - PARENT_ACC
-
legacy (2017-08-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-25) - AA
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
legacy (2017-09-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
-
legacy (2016-11-22) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
-
legacy (2016-11-14) - AGREEMENT2
-
legacy (2016-10-28) - PARENT_ACC
-
legacy (2016-10-28) - GUARANTEE2
-
legacy (2016-10-03) - PARENT_ACC
-
legacy (2016-10-03) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
legacy (2015-10-05) - GUARANTEE2
-
legacy (2015-10-05) - AGREEMENT2
-
legacy (2015-11-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-19) - AA
-
certificate-change-of-name-company (2015-11-04) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
-
change-sail-address-company (2013-12-20) - AD02
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
change-account-reference-date-company-previous-shortened (2013-07-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-07-13) - CERTNM
-
incorporation-company (2012-05-09) - NEWINC
