TRUSTNET LTD
Overview
| Company Name | TRUSTNET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUSTNET LTD?
- Other publishing activities (58190) / Information and communication
Where is TRUSTNET LTD located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTNET LTD?
| Company Name | From | Until |
|---|---|---|
| UK-WIRE LIMITED | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for TRUSTNET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUSTNET LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for TRUSTNET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Antonie Pieter Van Tiggelen as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Antonie Pieter Van Tiggelen as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Fraser Peter Tulloch as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Antonie Pieter Van Tiggelen on Mar 11, 2022 | 1 pages | CH03 | ||
Change of details for Fe Fundinfo Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Antonie Pieter Van Tiggelen on Mar 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Lisa Charlotte Maxwell on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Liam Michael Healy on Sep 05, 2023 | 2 pages | CH01 | ||
Registration of charge 038215090004, created on Jun 20, 2024 | 45 pages | MR01 | ||
Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Nov 16, 2023 | 1 pages | AD01 | ||
Appointment of Liam Michael Healy as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Lisa Charlotte Maxwell on Jul 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Dominic Richard Hunter Timberlake as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Lisa Charlotte Maxwell as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Pearce as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Who are the officers of TRUSTNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Liam Michael | Director | Golden House 30 Great Pulteney Street W1F 9NN London 3rd Floor United Kingdom | England | American | 314099760001 | |||||
| MAXWELL, Lisa Charlotte | Director | Golden House 30 Great Pulteney Street W1F 9NN London 3rd Floor United Kingdom | England | British | 302297180003 | |||||
| TULLOCH, Fraser Peter | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 291048830001 | |||||
| LA BROOY, Peter William | Secretary | 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex | British | 14273380002 | ||||||
| PEARCE, David Robert | Secretary | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | 255015390001 | |||||||
| VAN TIGGELEN, Antonie Pieter | Secretary | Golden House 30 Great Pulteney Street W1F 9NN London 3rd Floor United Kingdom | 293476650001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BRADFORD, Neil Richard John | Director | 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House | United Kingdom | British | 238138470001 | |||||
| GOLDIE, Ron | Director | 40 Colville Mews Notting Hill W11 2DA London | American | 72819050001 | ||||||
| HOLLAND, Michael | Director | 7 Beechmore Road SW11 4ET London | England | British | 20237940001 | |||||
| HOLLANDER, Stanley | Director | Flat 2 35/37 Grosvenor Square W1X 9AG London | American | 70509010001 | ||||||
| LA BROOY, Peter William | Director | 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex | England | British | 14273380002 | |||||
| LAWRENCE, Matthew John | Director | 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House | England | British | 213979170001 | |||||
| MARTIN REDMAN, Julian Henry | Director | Fen Drayton House Park Lane, Fen Drayton CB24 4SW Cambridge Cambridgeshire | British | 65480050001 | ||||||
| PEARCE, David Robert | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | England | British | 4894560003 | |||||
| PURDEY, Hamish John | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | England | British,Australian | 137529190004 | |||||
| TIMBERLAKE, Dominic Richard Hunter | Director | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | United Kingdom | British | 45629100002 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | Golden House 30 Great Pulteney Street W1F 9NN London 3rd Floor United Kingdom | England | Dutch | 198237120001 | |||||
| WILSON, Craig Newmarch | Director | Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire | British | 49894250001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TRUSTNET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Holland | Apr 06, 2016 | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Newmarch Wilson | Apr 06, 2016 | Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fe Fundinfo Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0