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 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.
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)
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 |
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 |