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 | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRUSTIGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TRUSTIGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Apr 03, 2025 | 3 pages | RP04CS01 | ||
Notification of Marco Dellapina as a person with significant control on Mar 30, 2025 | 2 pages | PSC01 | ||
Cessation of Stephen John Mills as a person with significant control on Mar 30, 2025 | 1 pages | PSC07 | ||
Cessation of Irene Wai Keng Potter as a person with significant control on Mar 30, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Marco Dellapina on Jun 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Marco Dellapina as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLAPINA, Marco | Director | 2 Portman Street W1H 6DU London 4th Floor Portman House London United Kingdom | England | British | 178376920002 | |||||
| MILLS, Stephen John | Director | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | England | British | 15688420004 | |||||
| POTTER, Irene Wai Keng | Director | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | England | British | 159604430010 |
Who are the persons with significant control of TRUSTIGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Dellapina | Mar 30, 2025 | 2 Portman Street W1H 6DU London 4th Floor Portman House London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Wai Keng Potter | Apr 04, 2019 | Portman House 2 Portman Street W1H 6DU London 4th Floor United Kingdom | Yes |
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 | 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