Truronian Limited

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Truronian Limited

02140599•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF

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Incorporated

17/06/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

49319

Risk

not scored

Company Overview

Registration, classification & business activity

Truronian Limited (02140599) is a private limited with share capital incorporated on 17/06/1987 (38 years old) and registered in london, W21AF. The company operates under SIC code 49319 and is classified as Unknown.

Private Limited With Share Capital
SIC: 49319
Unknown
Incorporated 17/06/1987
W21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
colin brown
director
A
andrew simon jarvis
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2025
Legacy
Category:Capital
Date:03-03-2025
Legacy
Category:Insolvency
Date:03-03-2025
Resolution
Category:Resolution
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Accounts
Date:30-11-2020
Legacy
Category:Other
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:30-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

24 Lemon Street, Truro, Cornwall, TR12LS
8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

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Contact

8Th Floor The Point, 37 North Wharf Road, London, W21AF