TRUEDEPLOY LTD

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

    Company NameTRUEDEPLOY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760575
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUEDEPLOY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TRUEDEPLOY LTD located?

    Registered Office Address
    Suite 2 Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUEDEPLOY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRUEDEPLOY LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for TRUEDEPLOY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Appointment of Mbm Secretarial Services Limited as a secretary on Apr 01, 2024

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    5 pagesCS01

    Director's details changed for Dr Pavlos Papadopoulos on Dec 01, 2023

    2 pagesCH01

    Registered office address changed from 10 Bainfield Drive Edinburgh EH11 1AR United Kingdom to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Apr 10, 2024

    3 pagesAD01

    Cessation of Jamie Robert Graves as a person with significant control on Mar 20, 2024

    3 pagesPSC07

    Change of details for Dr Pavlos Papadopoulos as a person with significant control on Mar 21, 2024

    5 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2023

    Statement of capital on Mar 01, 2023

    • Capital: GBP 90.000001
    SH01

    Who are the officers of TRUEDEPLOY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    PAPADOPOULOS, Pavlos, Dr
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    Director
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    ScotlandGreek306143350002

    Who are the persons with significant control of TRUEDEPLOY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Robert Graves
    Bainfield Drive
    EH11 1AR Edinburgh
    10
    United Kingdom
    Mar 01, 2023
    Bainfield Drive
    EH11 1AR Edinburgh
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Dr Pavlos Papadopoulos
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    Mar 01, 2023
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    No
    Nationality: Greek
    Country of Residence: Scotland
    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.

    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