TRUANCY CALL LIMITED
Overview
| Company Name | TRUANCY CALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04125665 |
| 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 TRUANCY CALL LIMITED?
- Educational support services (85600) / Education
Where is TRUANCY CALL LIMITED located?
| Registered Office Address | Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUANCY CALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRUANCY CALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for TRUANCY CALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Iris Capital Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||
Notification of Isams Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Stuart May as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gary Shilston as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon Freeman as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Stuart May as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 53 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elona Mortimer Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 47 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of TRUANCY CALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Simon Alexander | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325902960001 | |||||
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 325757070001 | |||||
| SHILSTON, Gary | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 182328060001 | |||||
| CORBETT, Lynda | Secretary | Winsford Road Wettenhall CW7 4DL Cheshire Nepenthe United Kingdom | British | 159223940001 | ||||||
| CUTLER, Suzanne Caroline | Secretary | 26 Haslucks Green Road Shirley B90 2EL Solihull West Midlands | British | 49824620004 | ||||||
| WILKINSON, Angela | Secretary | 58 Chantry Heath Crescent Knowle B93 9NH Solihull West Midlands | British | 97154460001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CLARKE, Stephen Gerard | Director | Charnes Bramshall Road ST14 7PG Uttoxeter | United Kingdom | British | 74290960002 | |||||
| CORBETT, Gary John | Director | 3 Brindley Place B1 2LN Birmingham West Midlands | United Kingdom | British | 92490110001 | |||||
| CORBETT, Lynda Jenny | Director | Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | England | British | 147322780001 | |||||
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | England | British | 196375170004 | |||||
| LOCKIE, David James | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 161344690001 | |||||
| MAY, David Stuart | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 339195710001 | |||||
| MORTIMER ZHIKA, Elona | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 232279630001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of TRUANCY CALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isams Limited | Mar 25, 2026 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iris Capital Limited | Apr 30, 2019 | 470 London Road SL3 8QY Slough 4 Floor Heathrow Approach England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blue Minerva Limited | Mar 29, 2018 | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Lynda Jennifer Corbett | Dec 01, 2016 | Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynda Jennifer Corbett | Apr 06, 2016 | Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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