TRU7 GROUP LIMITED
Overview
| Company Name | TRU7 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14618421 |
| 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 TRU7 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRU7 GROUP LIMITED located?
| Registered Office Address | Sinks Pit Main Road Kesgrave IP5 2PE Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRU7 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRU7 MIDCO LIMITED | Jan 26, 2023 | Jan 26, 2023 |
What are the latest accounts for TRU7 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRU7 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for TRU7 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Termination of appointment of Laura Thomas as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Laura Thomas as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Sean Renouf as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johnlee Mack as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Brightwell Property Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Brightwell Capital Limited as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 44 pages | AA | ||||||||||
Change of details for Tru7 Group Holdings Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed TRU7 midco LIMITED\certificate issued on 17/10/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Mar 31, 2024 to Apr 01, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of TRU7 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alexander John | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 292507480001 | |||||
| COBB, Kieran Caleb | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 201854530001 | |||||
| MACK, Johnlee | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 307531040001 | |||||
| MARSHALL, Anthony Derek | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 279413030001 | |||||
| NICHOLLS, Guy John | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 34919690004 | |||||
| NICHOLLS, Jake Guy | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 240579820001 | |||||
| RENOUF, Gary Sean | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 295102430001 | |||||
| THOMAS, Laura | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 314525810001 |
Who are the persons with significant control of TRU7 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightwell Property Limited | Jan 10, 2024 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit England | No | ||||||||||
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Natures of Control
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| Brightwell Capital Limited | Jan 26, 2023 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | Yes | ||||||||||
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Natures of Control
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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