Truestone Ark Limited
Company Profile
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SmallTruestone 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 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
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
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
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
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
20 St Dunstan'S Hill, London, EC3R8HL
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, Wa14 4Qe, WA144QERegistered
Related Companies
10
Contact
02071352480
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE