TRULY CONNECT LTD
Overview
| Company Name | TRULY CONNECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC696516 |
| Jurisdiction | Scotland |
| 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 TRULY CONNECT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRULY CONNECT LTD located?
| Registered Office Address | Templecroft The Stell DG6 4SA Kirkcudbright Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRULY CONNECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRULY CONNECT LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for TRULY CONNECT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Templecroft the Stell Kirkcudbright DG6 4SA on Mar 05, 2025 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Ms Katie Ann Brinsden as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Hms Secretaries Limited as a secretary on Mar 25, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Temple Croft the Stell Kirkcudbright DG6 4SA Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Mar 28, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRULY CONNECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINSDEN, Katie Ann | Director | The Stell DG6 4SA Kirkcudbright Templecroft Scotland | United Kingdom | British | Managing Director | 267588040001 | ||||||||
| GOODWIN, Andrew John | Director | The Stell DG6 4SA Kirkcudbright Templecroft Scotland | Scotland | British | Director | 267592350001 | ||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 |
Who are the persons with significant control of TRULY CONNECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Goodwin | Apr 22, 2021 | The Stell DG6 4SA Kirkcudbright Templecroft Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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