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TRUTH LEGAL LIMITED

TRUTH LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUTH LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08031477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUTH LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TRUTH LEGAL LIMITED located?

    Registered Office Address
    14 Victoria Avenue
    HG1 1ED Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUTH LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TRUTH LEGAL LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for TRUTH LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Cessation of Navya Shekhar as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Cessation of Georgina Mary Parkin as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Cessation of William Louis Paul Macwilliam as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Notification of Truth Legal Holdings Limited as a person with significant control on Oct 11, 2023

    		2 pagesPSC02

    Termination of appointment of Catherine Reynolds as a director on Oct 11, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Notification of Navya Shekhar as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Notification of William Louis Paul Macwilliam as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Notification of Georgina Mary Parkin as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Cessation of Andrew Philip Gray as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Philip Gray as a director on Dec 16, 2022

    		1 pagesTM01

    Registration of charge 080314770001, created on Dec 16, 2022

    		34 pagesMR01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 27, 2020

    		11 pagesAA

    Current accounting period extended from Apr 27, 2021 to Apr 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Luscombe as a director on Dec 22, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TRUTH LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACWILLIAM, William Louis Paul
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Director
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		EnglandBritishDirector278293050001
    PARKIN, Georgina Mary
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Director
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		United KingdomBritishSolicitor215755670002
    SHEKHAR, Navya
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Director
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		EnglandBritishSolicitor247640680001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    GRAY, Andrew Philip
    HG2 8LP Harrogate
    24 St Winifred Road
    United Kingdom
    		Director
    HG2 8LP Harrogate
    24 St Winifred Road
    United Kingdom
    		EnglandBritishSolicitor276910470001
    LUSCOMBE, Christopher
    Victoria Avenue
    HG1 1ED Harrogate
    14
    England
    		Director
    Victoria Avenue
    HG1 1ED Harrogate
    14
    England
    		EnglandBritishSolicitor254965800001
    REYNOLDS, Catherine
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Director
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		EnglandBritishDirector278293460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUTH LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Truth Legal Holdings Limited
    Victoria Avenue
    HG1 1ED Harrogate
    14
    England
    		Oct 11, 2023
    Victoria Avenue
    HG1 1ED Harrogate
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14863267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Georgina Mary Parkin
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Dec 16, 2022
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Louis Paul Macwilliam
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Dec 16, 2022
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Navya Shekhar
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Dec 16, 2022
    HG1 1ED Harrogate
    14 Victoria Avenue
    North Yorkshire
    England
    		Yes
    Nationality: British,Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Philip Gray
    HG2 8LP Harrogate
    24 St Winifred Road
    United Kingdom
    		Apr 06, 2016
    HG2 8LP Harrogate
    24 St Winifred Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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