Company Profile
in administration
Large EnterpriseTruphone 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 - wireless telecommunications activities.
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
Large Enterprise
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 Months6
Exports
12 Months0
60 Months17
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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