Truenorth Capital Advisors started in year 2009 as Private Limited Company with registration number 06929494. The Truenorth Capital Advisors company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Devonshire House 1st Floor. Postal code: W1J 8AJ. Since 2023-05-04 Truenorth Capital Advisors Limited is no longer carrying the name Premaeus Investments.
The company has one director. Jasvir B., appointed on 10 June 2009. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Devesh V.. There were no ex secretaries.
| Office Address | Devonshire House 1st Floor |
| Office Address2 | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 06929494 |
| Date of Incorporation | Wed, 10th Jun 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 10 June 2009
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Jasvir B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Devesh V. This PSC owns 25-50% shares and has 25-50% voting rights.
Jasvir B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Devesh V.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Premaeus Investments | May 4, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | -16 926 | -30 554 | -40 280 | 95 385 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 40 630 | 46 701 | 46 042 | 353 000 | 128 000 | 506 000 | 196 000 | |||
| Current Assets | 5 042 | 5 035 | 56 190 | 348 610 | 12 965 | 117 042 | 970 089 | 173 000 | 6 910 000 | 196 000 |
| Debtors | 16 022 | 307 980 | 483 214 | 1 558 340 | 617 089 | 45 000 | 6 404 000 | |||
| Net Assets Liabilities | 80 095 | 115 797 | 220 062 | 452 486 | 828 970 | 1 256 020 | 1 156 020 | |||
| Property Plant Equipment | 2 728 | 2 812 | 3 000 | 4 486 | 755 950 | 760 000 | 380 000 | |||
| Total Inventories | 20 | 20 | ||||||||
| Cash Bank In Hand | 5 042 | 5 035 | 40 168 | 40 630 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -16 926 | -30 554 | -40 280 | 95 385 | ||||||
| Other Debtors | 307 980 | 483 214 | ||||||||
| Tangible Fixed Assets | 1 664 | 1 664 | 1 248 | 2 728 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 20 | 20 | 20 | ||||||
| Profit Loss Account Reserve | -16 936 | -30 574 | -40 300 | 365 | ||||||
| Shareholder Funds | -16 926 | -30 554 | -40 280 | 95 385 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 454 | 3 169 | 104 486 | 380 000 | ||||||
| Average Number Employees During Period | 3 | 4 | 3 | 3 | 3 | |||||
| Called Up Share Capital Not Paid | 20 | 20 | 20 | |||||||
| Creditors | 5 000 | 5 000 | 1 487 340 | 617 089 | 45 000 | 6 359 000 | 50 000 | |||
| Fixed Assets | 1 664 | 1 664 | 1 248 | 102 728 | 102 812 | 103 000 | 104 486 | 755 950 | 760 000 | 1 010 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 600 930 | 4 050 | 255 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 715 | 4 486 | ||||||||
| Investments Fixed Assets | 100 000 | 100 000 | 630 000 | |||||||
| Net Current Assets Liabilities | -18 590 | -32 218 | -36 528 | -2 343 | 12 965 | 117 042 | 970 109 | 128 000 | 551 000 | 196 000 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 100 000 | 380 000 | ||||||||
| Property Plant Equipment Gross Cost | 5 182 | 5 981 | 3 000 | 4 486 | 755 950 | 760 000 | 760 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 799 | 1 486 | 755 950 | 4 050 | ||||||
| Total Assets Less Current Liabilities | -16 916 | -30 534 | -35 280 | 100 385 | 115 797 | 220 062 | 1 074 595 | 883 950 | 1 311 020 | 1 206 020 |
| Creditors Due After One Year | 10 | 20 | 5 000 | 5 000 | ||||||
| Creditors Due Within One Year | 23 632 | 37 253 | 92 718 | 350 953 | ||||||
| Investment Property | 100 000 | 100 000 | ||||||||
| Investment Property Fair Value Model | 100 000 | |||||||||
| Number Shares Allotted | 20 | 20 | ||||||||
| Other Creditors | 5 000 | 5 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 15 290 | 15 270 | ||||||||
| Revaluation Reserve | 95 000 | |||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | |||||||
| Tangible Fixed Assets Additions | 1 944 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 238 | 3 238 | 3 238 | 5 182 | ||||||
| Tangible Fixed Assets Depreciation | 1 574 | 1 574 | 1 990 | 2 454 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 416 | 464 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 95 000 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 20 | 20 | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-23 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy