Truemark Travels Ltd SUTTON


Founded in 2016, Truemark Travels, classified under reg no. 10217364 is an active company. Currently registered at Pandora House SM1 4PP, Sutton the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Sabin C., appointed on 1 July 2018. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Merlin C.. There were no ex secretaries.

Truemark Travels Ltd Address / Contact

Office Address Pandora House
Office Address2 41/45 Lind Road
Town Sutton
Post code SM1 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10217364
Date of Incorporation Tue, 7th Jun 2016
Industry Other reservation service activities n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Sabin C.

Position: Director

Appointed: 01 July 2018

Merlin C.

Position: Director

Appointed: 07 June 2016

Resigned: 02 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Sabin C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Merlin C. This PSC owns 75,01-100% shares. Then there is Merlin G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Sabin C.

Notified on 1 July 2018
Nature of control: 75,01-100% shares

Merlin C.

Notified on 16 January 2019
Ceased on 16 January 2019
Nature of control: 75,01-100% shares

Merlin G.

Notified on 7 June 2016
Ceased on 2 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand115 888     
Current Assets 15 88823 69123 37524 500165 909120 606
Net Assets Liabilities 1146 61724 81213 319
Other
Average Number Employees During Period 222111
Creditors 15 88716 25223 3717 39297 67168 398
Net Current Assets Liabilities11146 61768 23852 208
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid1      
Number Shares Issued Specific Share Issue1      
Par Value Share1      
Total Assets Less Current Liabilities11128427868 23852 208

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 16th, February 2024
Free Download (3 pages)

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