Truegold Communications Ltd in LONDON

Truegold Communications Ltd LONDON

Truegold Communications started in year 2014 as Private Limited Company with registration number 09281350. The Truegold Communications company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The firm has 2 directors, namely Suzanne C., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 27 October 2014 and Suzanne C. has been with the company for the least time - from 30 January 2017. As of 6 May 2024, there were 2 ex directors - Sarah F., Suzanne C. and others listed below. There were no ex secretaries.

Truegold Communications Ltd Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09281350
Date of Incorporation	Mon, 27th Oct 2014
Industry	Management consultancy activities other than financial management
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Suzanne C.

Position: Director

Appointed: 30 January 2017

Michael C.

Position: Director

Appointed: 27 October 2014

Sarah F.

Position: Director

Appointed: 01 December 2014

Resigned: 10 January 2017

Suzanne C.

Position: Director

Appointed: 27 October 2014

Resigned: 01 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suzanne C. This PSC owns 25-50% shares. The third one is Sarah F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Michael C.

Notified on	27 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Suzanne C.

Notified on	30 January 2017
Nature of control:	25-50% shares

Sarah F.

Notified on	27 October 2016
Ceased on	10 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 115

Balance Sheet
Cash Bank On Hand		500	27 384	13 991	12 557	13 983
Current Assets	32 230	11 144	28 824	16 491	13 266	13 983	13 636	12 880
Debtors		10 644	1 440	2 500	709
Net Assets Liabilities				14 973	12 956	13 304	13 039	12 210
Other Debtors			1 440
Property Plant Equipment		272
Cash Bank In Hand	32 230
Net Assets Liabilities Including Pension Asset Liability	6 115
Tangible Fixed Assets	672

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	6 015
Shareholder Funds	6 115

Other
Average Number Employees During Period		2	2	2	2	2
Creditors		5 780	12 057	1 518	310	679	597	670
Net Current Assets Liabilities	5 443	5 364	16 767	14 973	12 956	13 304	13 039	12 210
Other Operating Expenses Format2						1 387	266	849
Other Operating Income Format2						711	1	22
Profit Loss			40 431	2 206		348	-265	-827
Tax Tax Credit On Profit Or Loss On Ordinary Activities						81
Total Assets Less Current Liabilities	6 115	5 636	16 767	14 973	12 956	13 304	13 039	12 210
Turnover Revenue						1 105
Accrued Liabilities			1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment		928	1 200
Bank Borrowings Overdrafts		1 170
Corporation Tax Payable			9 590	518
Dividends Paid			29 300	4 000
Increase From Depreciation Charge For Year Property Plant Equipment			272
Number Shares Issued Fully Paid			100	100
Other Creditors		1 000	1 000
Other Taxation Social Security Payable		2 904	11 057
Par Value Share	1		1	1
Property Plant Equipment Gross Cost		1 200	1 200
Trade Creditors Trade Payables		706
Trade Debtors Trade Receivables		10 644
Creditors Due Within One Year	26 787
Fixed Assets	672
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 200
Tangible Fixed Assets Cost Or Valuation	1 200
Tangible Fixed Assets Depreciation	528
Tangible Fixed Assets Depreciation Charged In Period	528

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 16th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/27 filed on: 29th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/27 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/01/10 filed on: 3rd, December 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/27 filed on: 3rd, December 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/01/30 filed on: 3rd, December 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, October 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/01/10 filed on: 30th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/30. filed on: 30th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 9th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 21st, March 2016	accounts	Free Download (1 page)
CH01	On 2014/12/01 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/01 filed on: 16th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/01 filed on: 9th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/12/01. filed on: 1st, December 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Truegold Communications Ltd LONDON

Truegold Communications Ltd Address / Contact

Company Information / Profile

Company staff

Suzanne C.

Michael C.

Sarah F.

Suzanne C.

People with significant control

Annual reports financial information

Company filings

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