TRUSTED DEALERS LIMITED
Overview
| Company Name | TRUSTED DEALERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07342935 |
| 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 TRUSTED DEALERS LIMITED?
- Web portals (63120) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TRUSTED DEALERS LIMITED located?
| Registered Office Address | 201 Great Portland Street W1W 5AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTED DEALERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERLORD CONSORTIUM LIMITED | Aug 11, 2010 | Aug 11, 2010 |
What are the latest accounts for TRUSTED DEALERS LIMITED?
| 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 TRUSTED DEALERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for TRUSTED DEALERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Registered office address changed from C/O Christopher Thomas 201 Great Portland Street London W1W 5AB England to 201 Great Portland Street London W1W 5AB on May 15, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Campbell Bruce as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Dyson as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Neil David Addley as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Thomas Forrester as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Jones as a director on Jan 12, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of TRUSTED DEALERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Ken | Secretary | Great Portland Street W1W 5AB London 201 England | British | 158394690001 | ||||||||||
| SAVAGE, Ken Francis | Director | Great Portland Street W1W 5AB London 201 England | United Kingdom | British | 74802080002 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear |
| 101749170003 | ||||||||||
| ADDLEY, Neil David | Director | c/o Christopher Thomas Great Portland Street W1W 5AB London 201 England | England | British | 113342510001 | |||||||||
| BRUCE, Andrew Campbell | Director | c/o Christopher Thomas Great Portland Street W1W 5AB London 201 England | Scotland | Scottish | 194527230001 | |||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear | United Kingdom | British | 3159270006 | |||||||||
| DYSON, Andrew John | Director | c/o Christopher Thomas Great Portland Street W1W 5AB London 201 England | United Kingdom | British | 155344630001 | |||||||||
| FORRESTER, Robert Thomas | Director | c/o Christopher Thomas Great Portland Street W1W 5AB London 201 England | United Kingdom | British | 76716700002 | |||||||||
| JONES, Peter | Director | c/o Christopher Thomas Great Portland Street W1W 5AB London 201 England | United Kingdom | British | 63556040002 |
Who are the persons with significant control of TRUSTED DEALERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Retail Motor Industry Federation | Apr 06, 2016 | Great Portland Street W1W 5AB London 201 England | No | ||||||||||
| |||||||||||||
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