Truenoord Limited
Company Profile
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SmallTruenoord Limited
10224559•Private Limited With Share Capital
4Th Floor 50 Hans Crescent, London, SW1X0NA
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Incorporated
09/06/2016
Company Age
9 years
Directors
7
Employees
34
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Truenoord Limited (10224559) is a private limited with share capital incorporated on 09/06/2016 (9 years old) and registered in london, SW1X0NA. The company operates under SIC code 70100 - activities of head offices.
Truenoord limited is a company based out of michelin house 3rd floor 81 fulham road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/06/2016
SW1X0NA
34 employees
Financial Overview
Total Assets
£1.17B
Liabilities
£833.52M
Net Assets
£339.29M
Turnover
£118.20M
Cash
£102.62M
Key Metrics
34
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2026
Legacy
Category:Miscellaneous
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2024
Capital Alter Shares Consolidation
Category:Capital
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2023
Resolution
Category:Resolution
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Legacy
Category:Change Of Name
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Legacy
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Legacy
Category:Capital
Date:03-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2017
Legacy
Category:Insolvency
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2017
Capital Redomination Of Shares
Category:Capital
Date:23-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:23-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:02-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2016
Resolution
Category:Resolution
Date:13-10-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor 50 Hans Crescent, London, SW1X0NARegistered
Related Companies
10
Contact
02038685036
4Th Floor 50 Hans Crescent, London, SW1X0NA