Truestone Ark Limited

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Truestone Ark Limited

09541254•Private Limited With Share Capital

Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE

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Incorporated

14/04/2015

Company Age

11 years

Directors

6

Employees

72

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Truestone Ark Limited (09541254) is a private limited with share capital incorporated on 14/04/2015 (11 years old) and registered in altrincham, WA144QE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 14/04/2015
WA144QE
72 employees

Financial Overview

Total Assets

£11.53M

Liabilities

£6.66M

Net Assets

£4.87M

Turnover

£5.13M

Cash

£144.3K

Key Metrics

72

Employees

6

Directors

28

Shareholders

1

PSCs

Board of Directors

5
B
benjamin david corley
director
A
antony john mayhew
director
A
alexander robert taylor
director
I
ian robert tanner
director
P
paul nigel szkiler
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Resolution
Category:Resolution
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Resolution
Category:Resolution
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Incorporation Company
Category:Incorporation
Date:14-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, Wa14 4Qe, WA144QERegistered
20 St Dunstan'S Hill, London, EC3R8HL

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Contact

Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE