TRUSTIENT LIMITED
Overview
| Company Name | TRUSTIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05648081 |
| 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 TRUSTIENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRUSTIENT LIMITED located?
| Registered Office Address | 29 Dennis Lane HA7 4JS Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTIENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFAX SHELFCO 12 LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for TRUSTIENT LIMITED?
| 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 TRUSTIENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TRUSTIENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Notification of Murtaza Jessa as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 29 Dennis Lane Stanmore Middlesex HA7 4JS on Mar 31, 2023 | 1 pages | AD01 | ||
Cessation of Haysmacintyre Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Haysmacintyre Company Directors Limited as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Royston Beard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Murtaza Jessa as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Haysmacintyre Company Directors Limited on Dec 18, 2017 | 1 pages | CH02 | ||
Who are the officers of TRUSTIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSA, Murtaza Fidahussein | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 66714090002 | |||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 89121630002 | |||||||
| BEARD, Jeremy Royston | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 88436480001 | |||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 | |||||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | 96074930001 |
Who are the persons with significant control of TRUSTIENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Murtaza Fidahussein Jessa | Mar 31, 2023 | Dennis Lane HA7 4JS Stanmore 29 Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Haysmacintyre Holdings Limited | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
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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