TRUSTIGE LIMITED
Overview
| Company Name | TRUSTIGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11926207 |
| 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 TRUSTIGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRUSTIGE LIMITED located?
| Registered Office Address | 4th Floor Portman House 2 Portman Street W1H 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTIGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNAUGHT GOVERNANCE LIMITED | Apr 04, 2019 | Apr 04, 2019 |
What are the latest accounts for TRUSTIGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TRUSTIGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for TRUSTIGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Irene Wai Keng Potter on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen John Mills as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 4th Floor Portman House 2 Portman Street London W1H 6DU on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Irene Potter on Jun 10, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Irene Potter as a person with significant control on Jun 10, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen John Mills on Jun 10, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of TRUSTIGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Stephen John | Director | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | England | British | Accountant | 15688420004 | ||||
| POTTER, Irene Wai Keng | Director | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | England | British | Lawyer | 159604430010 |
Who are the persons with significant control of TRUSTIGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Wai Keng Potter | Apr 04, 2019 | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Mills | Apr 04, 2019 | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | No |
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