Trusted Sources Uk Limited

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Trusted Sources Uk Limited

05761153•Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN
WebsiteEmail02072467800

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Incorporated

29/03/2006

Company Age

20 years

Directors

6

Employees

—

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Trusted Sources Uk Limited (05761153) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in london, EC4Y0AN. The company operates under SIC code 63990 and is classified as Small.

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 29/03/2006
EC4Y0AN

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Turnover

£2.60M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christopher richard granville
director
N
nicholas david mather
director
G
graham charles lilley
director
M
michael thomas danson
director
M
michael thomas danson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Resolution
Category:Resolution
Date:24-12-2024
Memorandum Articles
Category:Incorporation
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2017
Resolution
Category:Resolution
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Memorandum Articles
Category:Incorporation
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Memorandum Articles
Category:Incorporation
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:12-10-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0ANRegistered
20 St Dunstan'S Hill, London, EC3R8HL

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Contact

02072467800
sales@tslresearch.com
tslresearch.com
John Carpenter House, John Carpenter Street, London, EC4Y0AN