Trufin Software Limited in LONDON

Trufin Software Limited LONDON

Trufin Software started in year 2015 as Private Limited Company with registration number 09520338. The Trufin Software company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 120 Regent Street. Postal code: W1B 5FE. Since 2018/04/24 Trufin Software Limited is no longer carrying the name Satago Solutions.

The firm has 2 directors, namely James V., James H.. Of them, James V., James H. have been with the company the longest, being appointed on 2 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the firm until 21 April 2016.

Trufin Software Limited Address / Contact

Office Address	120 Regent Street
Town	London
Post code	W1B 5FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09520338
Date of Incorporation	Tue, 31st Mar 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

James V.

Position: Director

Appointed: 02 July 2020

James H.

Position: Director

Appointed: 02 July 2020

Peter T.

Position: Director

Appointed: 23 April 2018

Resigned: 02 July 2020

Jason R.

Position: Director

Appointed: 23 April 2018

Resigned: 31 July 2019

Benjamin J.

Position: Director

Appointed: 13 February 2017

Resigned: 10 April 2018

James V.

Position: Director

Appointed: 25 February 2016

Resigned: 19 April 2018

Simon K.

Position: Director

Appointed: 25 February 2016

Resigned: 26 June 2020

Michael M.

Position: Director

Appointed: 31 March 2015

Resigned: 25 February 2016

Michael M.

Position: Secretary

Appointed: 31 March 2015

Resigned: 21 April 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Trufin Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Arrowgrass Capital Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Trufin Plc

4 Bentinck Street, London, W1U 2EF, England

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	125245
Notified on	29 December 2017
Nature of control:	significiant influence or control

Arrowgrass Capital Partners Llp

3rd Floor 10 Portman Square, London, W1H 6AZ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc309628
Notified on	6 April 2016
Ceased on	29 December 2017
Nature of control:	significiant influence or control

Company previous names

Satago Solutions	April 24, 2018
Oxygen Finance Group	February 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Assets Liability Excluding Pension Asset Liability	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 29th, May 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 29th, May 2024	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2024/03/23 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (17 pages)
AD01	Address change date: 2022/05/03. New Address: 120 Regent Street 120 Regent Street London W1B 5FE. Previous address: 48 Warwick Street London W1B 5AW England filed on: 3rd, May 2022	address	Free Download (1 page)
AD01	Address change date: 2022/05/03. New Address: 120 Regent Street London W1B 5FE. Previous address: 120 Regent Street 120 Regent Street London W1B 5FE England filed on: 3rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/23 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/03/23 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/11/24. New Address: 48 Warwick Street London W1B 5AW. Previous address: 48 Warwick Street 48 Warwick Street London W1B 5AW England filed on: 24th, November 2020	address	Free Download (1 page)
AD01	Address change date: 2020/11/24. New Address: 48 Warwick Street 48 Warwick Street London W1B 5AW. Previous address: Mercury House 109-117 Waterloo Road London SE1 8UL England filed on: 24th, November 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2020/07/02. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/02 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/02. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	2020/06/26 - the day director's appointment was terminated filed on: 26th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/06. New Address: Mercury House 109-117 Waterloo Road London SE1 8UL. Previous address: 4 Bentinck Street London W1U 2EF England filed on: 6th, December 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (19 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (21 pages)
CH01	On 2018/04/23 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/24 filed on: 24th, April 2018	resolution	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/09/30 to 2017/12/31 filed on: 24th, April 2018	accounts	Free Download (1 page)
CH01	On 2018/04/24 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/23. New Address: 4 Bentinck Street London W1U 2EF. Previous address: Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB England filed on: 23rd, April 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/23. filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
TM01	2018/04/10 - the day director's appointment was terminated filed on: 10th, April 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2017/12/29 filed on: 5th, April 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/29 filed on: 4th, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/31 filed on: 4th, April 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/12/29 filed on: 4th, April 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/16 filed on: 16th, February 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2017/02/13. filed on: 16th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/02/16. New Address: Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB. Previous address: Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB United Kingdom filed on: 16th, February 2017	address	Free Download (1 page)
AD01	Address change date: 2017/02/16. New Address: Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB. Previous address: 1 Bishopsgate London EC2N 3AQ United Kingdom filed on: 16th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (3 pages)
TM02	2016/04/21 - the day secretary's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/02/25. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	2016/02/25 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/25. filed on: 26th, February 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2015	incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/03/31. filed on: 31st, March 2015	accounts	Free Download (1 page)

Trufin Software Limited LONDON

Trufin Software Limited Address / Contact

Company Information / Profile

Company staff

James V.

James H.

Peter T.

Jason R.

Benjamin J.

James V.

Simon K.

Michael M.

Michael M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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