TRUSTSUITE LTD

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

    Company NameTRUSTSUITE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11552497
    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 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 AddressNo

    What are the latest accounts for TRUSTSUITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRUSTSUITE LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for TRUSTSUITE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Antonio Giacomo Ghiazza on Feb 24, 2026

    2 pagesCH01

    Termination of appointment of John Espley as a director on Dec 15, 2025

    1 pagesTM01

    Appointment of Mr Gareth John Walker as a director on Dec 15, 2025

    2 pagesAP01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 115524970001 in full

    1 pagesMR04

    Registration of charge 115524970001, created on Aug 10, 2025

    52 pagesMR01

    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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Accounts for a small company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Sebastian Lee Shakh as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher David Champion as a director on Jun 16, 2024

    2 pagesAP01

    Appointment of Mr Antonio Giacomo Ghiazza as a director on Jun 16, 2024

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Director's details changed for Mr John Epsley on Aug 12, 2022

    2 pagesCH01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Epsley as a director on Aug 12, 2022

    2 pagesAP01

    Who are the officers of TRUSTSUITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Christopher David
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    Director
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    United KingdomAustralian324132680001
    GHIAZZA, Antonio Giacomo
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    Director
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    AustraliaAustralian324130790004
    WALKER, Gareth John
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    Director
    Circus Road West
    Battersea Power Station
    SW11 8EZ London
    Unit 7
    England
    EnglandBritish339309090001
    ESPLEY, John
    40 Friar Lane
    NG1 6DQ Nottingham
    Floor 5, The Hub
    England
    Director
    40 Friar Lane
    NG1 6DQ Nottingham
    Floor 5, The Hub
    England
    United KingdomBritish256889520001
    SHAKH, Andrea Kay
    The Square
    Beeston
    NG9 2JJ Nottingham
    33a
    United Kingdom
    Director
    The Square
    Beeston
    NG9 2JJ Nottingham
    33a
    United Kingdom
    EnglandBritish297400350001
    SHAKH, Sebastian Lee
    London Road
    TW1 3QS Twickenham
    Level 1, Regal House
    England
    Director
    London Road
    TW1 3QS Twickenham
    Level 1, Regal House
    England
    EnglandBritish164741630003

    Who are the persons with significant control of TRUSTSUITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leap Legal Software Ltd
    John Street
    WC1N 2EB London
    10
    England
    Aug 12, 2022
    John Street
    WC1N 2EB London
    10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08802975
    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.
    Sebastian Lee Shakh
    The Square
    Beeston
    NG9 2JJ Nottingham
    33a
    United Kingdom
    Sep 04, 2018
    The Square
    Beeston
    NG9 2JJ Nottingham
    33a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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