TRUESTONE KENYA LIMITED

TRUESTONE KENYA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRUESTONE KENYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09719156
    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 TRUESTONE KENYA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRUESTONE KENYA LIMITED located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUESTONE KENYA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRUESTONE KENYA LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for TRUESTONE KENYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    36 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    legacy

    7 pagesRP04CS01

    Amended group of companies' accounts made up to Dec 31, 2016

    34 pagesAAMD

    Statement of capital following an allotment of shares on May 31, 2017

    • Capital: GBP 310,000
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2016

    33 pagesAA

    legacy

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 15, 2018Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 15/01/2018.

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 195,000
    3 pagesSH01

    Registered office address changed from One America Square Crosswall London Greater London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016

    1 pagesAD01

    Director's details changed for Mr Paul Nigel Szkiler on May 06, 2016

    2 pagesCH01

    Who are the officers of TRUESTONE KENYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Neil
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    EnglandBritishCompany Director131672970002
    SZKILER, Paul Nigel
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritishCompany Director15176370012

    What are the latest statements on persons with significant control for TRUESTONE KENYA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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