TRUESTART LIMITED

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

    Company NameTRUESTART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08610030
    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 TRUESTART LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRUESTART LIMITED located?

    Registered Office Address
    True House
    29 Buckingham Gate
    SW1E 6NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUESTART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRUESTART LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for TRUESTART LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    5 pagesCS01

    Registration of charge 086100300004, created on Jan 08, 2025

    13 pagesMR01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Change of details for True Capital Limited as a person with significant control on Nov 16, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 15, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr William James Pearson on Jan 29, 2022

    2 pagesCH01

    Director's details changed for Mr Paul Andrew Cocker on Jan 29, 2022

    2 pagesCH01

    Director's details changed for Mr Richard David Mergler on Jan 29, 2022

    2 pagesCH01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E 6NF on Jan 30, 2022

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    5 pagesCS01

    Registration of charge 086100300003, created on Jun 14, 2021

    26 pagesMR01

    Registration of charge 086100300002, created on Jun 14, 2021

    23 pagesMR01

    Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Dec 18, 2020

    1 pagesAD01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    5 pagesCS01

    Statement of capital on Jun 26, 2020

    • Capital: GBP 19.07
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 02/04/2020
    RES13

    Who are the officers of TRUESTART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Paul Andrew
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish128035700004
    MERGLER, Richard David
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish184194330003
    PEARSON, William James
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish133539850002
    TRUMAN, Matthew Arthur
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish131516730003
    CHRISTIAN WEST, Ailish Martina
    WC2N 5AF London
    5 Strand
    United Kingdom
    Director
    WC2N 5AF London
    5 Strand
    United Kingdom
    United KingdomIrish139461680002
    DE ROTHSCHILD, Anthony James
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    Director
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    United KingdomBritish137567540001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of TRUESTART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    True Capital Limited
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Apr 06, 2016
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    No
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04705175
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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