Trueexch Ltd is a private limited company located at Office 15590 13 Freeland Road, Wareham Road, Poole BH16 6FA. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director.
Director Lubos C., appointed on 14 August 2019.
The company is officially classified as "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480). According to CH information there was a name change on 2018-05-03 and their previous name was Amuce Limited.
The latest confirmation statement was sent on 2021-01-14 and the date for the subsequent filing is 2022-01-28. What is more, the statutory accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.
| Office Address | Office 15590 13 Freeland Road |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 11154878 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (900 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Fri, 28th Jan 2022 (2022-01-28) |
| Last confirmation statement dated | Thu, 14th Jan 2021 |
Position: Director
Appointed: 14 August 2019
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Lubos C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aleksandrs M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lubos C.
| Notified on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksandrs M.
| Notified on | 17 January 2018 |
| Ceased on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amuce | May 3, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download |
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