Truthwell Ltd. is a private limited company situated at 24 Tala Close, Surbiton KT6 7EY. Incorporated on 2022-10-14, this 1-year-old company is run by 1 director.
Director Michael S., appointed on 14 October 2022.
The company is officially classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC: 46110). According to Companies House data there was a name change on 2023-03-21 and their previous name was Medigreen Pharmaceutical Ltd.
The latest confirmation statement was sent on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27.
| Office Address | 24 Tala Close |
| Town | Surbiton |
| Post code | KT6 7EY |
| Country of origin | United Kingdom |
| Registration Number | 14420773 |
| Date of Incorporation | Fri, 14th Oct 2022 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jul 2024 (65 days left) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is John R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke S.
| Notified on | 14 October 2022 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Medigreen Pharmaceutical | March 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/11/07 filed on: 7th, November 2023 |
persons with significant control | Free Download (2 pages) |
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