True Capital Ltd
Company Profile
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SmallTrue Capital Ltd
04705175•Private Limited With Share Capital
True House 29 Buckingham Gate, London, SW1E6NF
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Incorporated
20/03/2003
Company Age
23 years
Directors
6
Employees
37
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
True Capital Ltd (04705175) is a private limited with share capital incorporated on 20/03/2003 (23 years old) and registered in london, SW1E6NF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 20/03/2003
SW1E6NF
37 employees
Financial Overview
Total Assets
£5.05M
Liabilities
£3.68M
Net Assets
£1.37M
Turnover
£11.75M
Cash
£435.0K
Key Metrics
37
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Resolution
Category:Resolution
Date:04-09-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Legacy
Category:Miscellaneous
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Confirmation Statement
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Memorandum Articles
Category:Incorporation
Date:28-11-2017
Resolution
Category:Resolution
Date:21-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:20-03-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
True House 29 Buckingham Gate, London, SW1E6NFRegistered
29 Buckingham Gate, London, SW1E6NF
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