TRUSTSUITE LTD
Overview
| Company Name | TRUSTSUITE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11552497 |
| 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 TRUSTSUITE LTD?
- Business and domestic software development (62012) / Information and communication
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is TRUSTSUITE LTD located?
| Registered Office Address | Unit 7 Circus Road West Battersea Power Station SW11 8EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUSTSUITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRUSTSUITE LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for TRUSTSUITE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Antonio Giacomo Ghiazza on Feb 24, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Espley as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth John Walker as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115524970001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 115524970001, created on Aug 10, 2025 | 52 pages | MR01 | ||||||||||
Registered office address changed from Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ United Kingdom to Unit 7 Circus Road West Battersea Power Station London SW11 8EZ on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 1, Regal House London Road Twickenham TW1 3QS England to Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Sebastian Lee Shakh as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher David Champion as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonio Giacomo Ghiazza as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ England to Level 1, Regal House London Road Twickenham TW1 3QS on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 33a the Square Beeston Nottingham NG9 2JJ United Kingdom to Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr John Epsley on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Epsley as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TRUSTSUITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Christopher David | Director | Circus Road West Battersea Power Station SW11 8EZ London Unit 7 England | United Kingdom | Australian | 324132680001 | |||||
| GHIAZZA, Antonio Giacomo | Director | Circus Road West Battersea Power Station SW11 8EZ London Unit 7 England | Australia | Australian | 324130790004 | |||||
| WALKER, Gareth John | Director | Circus Road West Battersea Power Station SW11 8EZ London Unit 7 England | England | British | 339309090001 | |||||
| ESPLEY, John | Director | 40 Friar Lane NG1 6DQ Nottingham Floor 5, The Hub England | United Kingdom | British | 256889520001 | |||||
| SHAKH, Andrea Kay | Director | The Square Beeston NG9 2JJ Nottingham 33a United Kingdom | England | British | 297400350001 | |||||
| SHAKH, Sebastian Lee | Director | London Road TW1 3QS Twickenham Level 1, Regal House England | England | British | 164741630003 |
Who are the persons with significant control of TRUSTSUITE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leap Legal Software Ltd | Aug 12, 2022 | John Street WC1N 2EB London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sebastian Lee Shakh | Sep 04, 2018 | The Square Beeston NG9 2JJ Nottingham 33a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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