Angels & Equity Limited in 60 Gracechurch Street LONDON

Angels & Equity Limited LONDON

Founded in 2005, Angels & Equity, classified under reg no. 05375315 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 19 years. Its financial year was closed on April 29 and its latest financial statement was filed on 30th April 2022. Since 29th September 2014 Angels & Equity Limited is no longer carrying the name Truestone Corporate Solutions.

At the moment there are 2 directors in the the firm, namely Neil S. and Paul S.. In addition one secretary - Neil S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul S. who worked with the the firm until 8 May 2008.

Angels & Equity Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375315
Date of Incorporation	Thu, 24th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th April
Company age	19 years old
Account next due date	Mon, 29th Jan 2024 (132 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Neil S.

Position: Secretary

Appointed: 08 May 2008

Neil S.

Position: Director

Appointed: 24 April 2008

Paul S.

Position: Director

Appointed: 24 February 2005

Jeannie B.

Position: Director

Appointed: 01 November 2011

Resigned: 30 September 2014

Robert M.

Position: Director

Appointed: 01 November 2011

Resigned: 09 July 2013

Timothy W.

Position: Director

Appointed: 01 November 2011

Resigned: 08 February 2013

Mark K.

Position: Director

Appointed: 01 November 2011

Resigned: 30 September 2014

Angus B.

Position: Director

Appointed: 08 May 2008

Resigned: 30 September 2014

John D.

Position: Director

Appointed: 25 April 2008

Resigned: 01 June 2011

Rory S.

Position: Director

Appointed: 24 February 2005

Resigned: 25 April 2008

Paul S.

Position: Secretary

Appointed: 24 February 2005

Resigned: 08 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Truestone Impact Investment Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truestone Impact Investment Management Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07217744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Truestone Corporate Solutions	September 29, 2014
Truestone Employee Benefits	September 27, 2011
Truestone Asset Management	May 10, 2006
True Asset Management	October 31, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th April 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 27th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 7th, February 2017	accounts	Free Download (13 pages)
AD01	Change of registered address from One America Square Crosswall London EC3N 2SG on 1st August 2016 to 6th Floor 60 Gracechurch Street London EC3V 0HR filed on: 1st, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th March 2015: 2.00 GBP	capital
AD01	Change of registered address from Dixon House 72-75 Fenchurch Street London EC3M 4BR on 21st October 2014 to One America Square Crosswall London EC3N 2SG filed on: 21st, October 2014	address	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2015 to 30th April 2015 filed on: 21st, October 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, October 2014	accounts	Free Download (13 pages)
CERTNM	Company name changed truestone corporate solutions LIMITEDcertificate issued on 29/09/14 filed on: 29th, September 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th September 2014 filed on: 29th, September 2014	resolution
AA	Full accounts for the period ending 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 31st May 2012 to 30th June 2012 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 15th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 23rd December 2011 filed on: 5th, January 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2012	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 27th, September 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed truestone employee benefits LIMITEDcertificate issued on 27/09/11 filed on: 27th, September 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 10th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 9th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 22nd, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 1 winchester place, north street poole dorset BH15 1NX filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 1 winchester place, north street poole dorset BH15 1NX filed on: 24th, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 16th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 16th, March 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 27th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 27th, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th May 2006	annual return
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed truestone asset management limit edcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed truestone asset management limit edcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed true asset management LIMITEDcertificate issued on 31/10/05 filed on: 31st, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed true asset management LIMITEDcertificate issued on 31/10/05 filed on: 31st, October 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (17 pages)

Angels & Equity Limited LONDON

Angels & Equity Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Neil S.

Paul S.

Jeannie B.

Robert M.

Timothy W.

Mark K.

Angus B.

John D.

Rory S.

Paul S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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