TRUE CAPITAL LTD
Overview
| Company Name | TRUE CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04705175 |
| 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 TRUE CAPITAL LTD?
- Development of building projects (41100) / Construction
Where is TRUE CAPITAL LTD located?
| Registered Office Address | True House 29 Buckingham Gate SW1E 6NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUE CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| MOGUL LIMITED | Mar 20, 2003 | Mar 20, 2003 |
What are the latest accounts for TRUE CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRUE CAPITAL LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TRUE CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Registration of charge 047051750012, created on Jun 27, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Registration of charge 047051750011, created on Jul 12, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2022
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 047051750010, created on Feb 24, 2022 | 11 pages | MR01 | ||||||||||
Director's details changed for Mr Paul Andrew Cocker on Jan 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard David Mergler on Jan 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Pearson on Jan 30, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E6NF on Jan 30, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||
Registration of charge 047051750009, created on Oct 07, 2021 | 11 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Registration of charge 047051750008, created on Jul 01, 2021 | 25 pages | MR01 | ||||||||||
Registration of charge 047051750007, created on Jul 01, 2021 | 26 pages | MR01 | ||||||||||
Registration of charge 047051750006, created on Jun 14, 2021 | 26 pages | MR01 | ||||||||||
Registration of charge 047051750005, created on Jun 14, 2021 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TRUE CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUMAN, Matthew Arthur | Secretary | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | British | 88986700002 | ||||||
| COCKER, Paul Andrew | Director | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | United Kingdom | British | 128035700004 | |||||
| MERGLER, Richard David | Director | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | England | British | 184194330001 | |||||
| PEARSON, William James | Director | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | United Kingdom | British | 133539850002 | |||||
| TRUMAN, Matthew Arthur | Director | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | United Kingdom | British | 131516730003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MILLWARD, John Andrew James | Director | 41 Western Beach Apartments Hanover Avenue Royal Victoria Dock E16 London | British | 88986820001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRUE CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Cocker | Apr 06, 2016 | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Arthur Truman | Apr 06, 2016 | 29 Buckingham Gate SW1E 6NF London True House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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