Founded in 2016, Truly Group, classified under reg no. 10355694 is an active company. Currently registered at Network House Third Avenue, SL7 1EY, Marlow the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
At present there are 2 directors in the the firm, namely Peter J. and Tara C.. In addition one secretary - James H. - is with the company. As of 14 June 2024, there were 2 ex directors - Holly B., Kelly F. and others listed below. There were no ex secretaries.
| Office Address | Network House Third Avenue, |
| Office Address2 | Globe Park |
| Town | Marlow |
| Post code | SL7 1EY |
| Country of origin | United Kingdom |
| Registration Number | 10355694 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (135 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 01 September 2016
Position: Secretary
Appointed: 01 September 2016
The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Tara C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pj Investment Group Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tara C.
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pj Investment Group Limited
44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 117147 |
| Notified on | 10 October 2018 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter J.
| Notified on | 10 October 2018 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara C.
| Notified on | 1 September 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly B.
| Notified on | 1 September 2016 |
| Ceased on | 10 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-04-30 |
| Net Worth | -140 786 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 16 131 | 14 913 | |||
| Current Assets | 176 958 | 1 947 524 | 2 042 994 | 1 699 949 | 1 621 769 |
| Debtors | 79 732 | 178 523 | |||
| Other Debtors | 76 477 | 52 224 | |||
| Total Inventories | 1 604 086 | 1 428 333 | |||
| Net Assets Liabilities | 292 910 | 1 326 988 | 2 508 181 | ||
| Net Assets Liabilities Including Pension Asset Liability | -140 786 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -140 786 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 90 000 | 653 558 | |||
| Average Number Employees During Period | 9 | 6 | 7 | 5 | |
| Creditors | 20 921 | 557 022 | 638 238 | 653 296 | 1 404 871 |
| Net Current Assets Liabilities | 69 204 | 1 390 502 | 1 404 756 | 1 046 653 | 216 898 |
| Other Creditors | 346 348 | 558 872 | |||
| Other Taxation Social Security Payable | 73 203 | 53 824 | |||
| Trade Creditors Trade Payables | 143 745 | 138 617 | |||
| Trade Debtors Trade Receivables | 3 255 | 126 299 | |||
| Total Assets Less Current Liabilities | 69 204 | 1 390 502 | 1 404 756 | ||
| Creditors Due After One Year | 209 990 | ||||
| Creditors Due Within One Year | 107 754 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 24th Mar 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
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