TRUESTONE KGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRUESTONE KGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUESTONE KGS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.

TRUESTONE KGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 26/04/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
W & P NEWCO (454) LIMITED (until 27/11/2014)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SZKILER Apr 1958 British Director 2014-10-01 CURRENT
BENJAMIN DAVID CORLEY Jul 1991 British Director 2017-06-12 CURRENT
WIG & PEN SERVICES LIMITED Corporate Secretary 2014-05-13 UNTIL 2015-01-09 RESIGNED
ANTHONY JOHN SUMMERS Nov 1952 British Director 2014-05-13 UNTIL 2015-02-05 RESIGNED
MR NEIL SANDY Aug 1971 British Director 2014-10-01 UNTIL 2017-06-12 RESIGNED
NEIL SANDY British Secretary 2015-01-09 UNTIL 2017-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truestone Impact Fund Lp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Truestone KGS Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £-86,588 equity
Truestone KGS Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 30-04-2021 £216,570 equity
Truestone KGS Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-04-2020 £237,337 equity
Truestone KGS Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £241,544 equity
Truestone KGS Limited - Limited company accounts 18.2 2019-02-14 30-04-2018 £111,336 equity
Truestone KGS Limited - Limited company accounts 17.3 2018-01-31 30-04-2017 £118,762 equity

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