Trusted Interactions Group Limited
Company Profile
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MicroTrusted Interactions Group Limited
09041445•Private Limited With Share Capital
34-35 Berwick Street (202), London, W1F8RP
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Incorporated
15/05/2014
Company Age
11 years
Directors
3
Employees
48
SIC Code
82200
Risk
very low risk
Company Overview
Registration, classification & business activity
Trusted Interactions Group Limited (09041445) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in london, W1F8RP. The company operates under SIC code 82200 and is classified as Micro.
Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 15/05/2014
W1F8RP
48 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£651.5K
Net Assets
£367.3K
Est. Turnover
£2.55M
AI Estimated
Unreported
Cash
£607.5K
Key Metrics
48
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Capital Cancellation Shares
Category:Capital
Date:09-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Resolution
Category:Resolution
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Cancellation Shares
Category:Capital
Date:23-03-2026
Capital Cancellation Shares
Category:Capital
Date:23-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2026
Legacy
Category:Capital
Date:12-02-2026
Legacy
Category:Insolvency
Date:12-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Resolution
Category:Resolution
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Legacy
Category:Miscellaneous
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Resolution
Category:Resolution
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date31/10/2025
Latest Accounts31/05/2025
Trading Addresses
34-35 Berwick Street, London, W1F8RPRegistered
The Dovecote, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW15UE
Related Companies
7
Contact
08000181600acquisitions@messagebase.comenquiries@messagebase.cominfo@messagebase.com
34-35 Berwick Street (202), London, W1F8RP