Truestone Impact Investment Management Limited

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Truestone Impact Investment Management Limited

07217744Private Limited With Share Capital

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

08/04/2010

Company Age

16 years

Directors

4

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Truestone Impact Investment Management Limited (07217744) is a private limited with share capital incorporated on 08/04/2010 (16 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
Micro
Incorporated 08/04/2010
WA144QE
3 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£242.4K

Net Assets

£1.76M

Turnover

£292.1K

Cash

£6.4K

Key Metrics

3

Employees

4

Directors

16

Shareholders

Board of Directors

3

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Legacy
Category:Miscellaneous
Date:07-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2025
Legacy
Category:Miscellaneous
Date:31-07-2025
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 No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
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
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
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2010
Incorporation Company
Category:Incorporation
Date:08-04-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

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

Contact

02071352480
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE