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TRUE ADVISORY LIMITED

TRUE ADVISORY LIMITED

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

    • Overview

    Company NameTRUE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13249655
    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 TRUE ADVISORY LIMITED?

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

    Where is TRUE ADVISORY LIMITED located?

    Registered Office Address
    True House
    29 Buckingham Gate
    SW1E 6NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUE ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRUE ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for TRUE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Triple R Opportunities Limited as a person with significant control on Feb 27, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		6 pagesCS01

    Director's details changed for Matthew Arthur Truman on Jun 29, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		6 pagesCS01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E 6NF on Jan 31, 2022

    		1 pagesAD01

    Director's details changed for Mr Paul Andrew Cocker on Jan 26, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2021 with updates

    		6 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRUE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Paul Andrew
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		United KingdomBritishDirector128035700004
    TRUMAN, Matthew Arthur
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		United KingdomBritishDirector265367020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Quay
    NR30 1HE Great Yarmouth
    66
    Norfolk
    United Kingdom
    		Mar 08, 2021
    North Quay
    NR30 1HE Great Yarmouth
    66
    Norfolk
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13024637
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Mar 08, 2021
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13244160
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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