Tru Travel Group Limited is a private limited company situated at Gladstone House, Woodlands Road West, Virginia Water GU25 4PL. Incorporated on 2021-05-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Ambika G., appointed on 03 April 2022.
As far as secretaries are concerned, we can name: Ambika G., appointed on 03 April 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-04-10 and the due date for the following filing is 2024-04-24. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Gladstone House |
| Office Address2 | Woodlands Road West |
| Town | Virginia Water |
| Post code | GU25 4PL |
| Country of origin | United Kingdom |
| Registration Number | 13391812 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 03 April 2022
Position: Director
Appointed: 03 April 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Ambika G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ambika G.
| Notified on | 3 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Joseph P.
| Notified on | 12 May 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th April 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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