Trueform Digital Limited HAYES


Founded in 2017, Trueform Digital, classified under reg no. 10684831 is an active company. Currently registered at Unit 12 Pasadena Trading Estate Pasadena Close UB3 3NQ, Hayes the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Robert M., Jonathan M.. Of them, Robert M., Jonathan M. have been with the company the longest, being appointed on 22 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Trueform Digital Limited Address / Contact

Office Address Unit 12 Pasadena Trading Estate Pasadena Close
Office Address2 Pump Lane
Town Hayes
Post code UB3 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10684831
Date of Incorporation Wed, 22nd Mar 2017
Industry Manufacture of other electrical equipment
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 22 March 2017

Jonathan M.

Position: Director

Appointed: 22 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Trueform Engineering Ltd from Hayes, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Trueform Engineering Limited that put Hayes, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trueform Engineering Ltd

Unit 12 Pasadena Close, Hayes, UB3 3NQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 1324196
Notified on 22 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trueform Engineering Limited

Unit 12 Pasadena Trading Estate Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 01324196
Notified on 22 March 2017
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 19th, December 2023
Free Download (2 pages)

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