Truphone Limited
Company Profile
in administration
MediumTruphone Limited
04187081•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
26/03/2001
Company Age
25 years
Directors
3
Employees
445
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Truphone Limited (04187081) is a private limited with share capital incorporated on 26/03/2001 (25 years old) and registered in london, EC4N6EU. The company operates under SIC code 61200 and is classified as Medium.
Truphone believes that connectivity can be easier, smarter and more efficient. since 2006, we have built state-of-the-art sim software, intuitive management platforms and a powerful global network to make this a reality. as one of the world's leading innovators in (e)sim technology, truphone also en...
Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 26/03/2001
EC4N6EU
445 employees
Financial Overview
Total Assets
£53.13M
Liabilities
£29.90M
Net Assets
£23.23M
Turnover
£46.96M
Cash
£7.45M
Key Metrics
445
Employees
3
Directors
114
Shareholders
19
Patents
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:22-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-02-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-09-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-03-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-03-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Move Registers To Sail Company
Category:Address
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Sail Address Company
Category:Address
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:29-06-2012
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months22
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2022
Filing Date28/09/2021
Latest Accounts31/12/2020
Trading Addresses
25 Cabot Square, Canary Wharf, London, E144QZ
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
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