Founded in 2017, Truepenny's Of London, classified under reg no. 10594437 is an active company. Currently registered at 38 King William Walk SE10 9HU, London the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Tue, 1st Aug 2017 Truepenny's Of London Ltd is no longer carrying the name Truepenny's Charlton.
The firm has 2 directors, namely James C., Ryan V.. Of them, James C., Ryan V. have been with the company the longest, being appointed on 1 February 2017. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 King William Walk |
| Office Address2 | Greenwich |
| Town | London |
| Post code | SE10 9HU |
| Country of origin | United Kingdom |
| Registration Number | 10594437 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Real estate agencies |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Truepenny's Property Consultants Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ryan V. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is James C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Truepenny's Property Consultants Limited
The Gallery, 14 Upland Road, London, SE22 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 06498038 |
| Notified on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan V.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% voting rights 75,01-100% shares 25-50% shares |
James C.
| Notified on | 1 February 2017 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Truepenny's Charlton | August 1, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 88 461 | 167 149 | 152 086 | 116 146 | 50 808 | 133 017 |
| Net Assets Liabilities | -4 302 | -123 130 | -192 398 | -126 905 | -244 934 | -204 341 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 25 711 | 56 952 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 25 711 | 31 241 | ||||
| Average Number Employees During Period | 8 | 8 | 8 | 7 | 7 | |
| Creditors | 100 273 | 367 906 | 497 442 | 50 000 | 195 851 | 203 673 |
| Fixed Assets | 7 510 | 77 627 | 152 958 | 94 230 | 46 337 | 7 389 |
| Net Current Assets Liabilities | -11 812 | -200 757 | -345 356 | -171 135 | -95 420 | -70 656 |
| Total Assets Less Current Liabilities | -4 302 | -123 130 | -192 398 | -76 905 | -49 083 | -63 267 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 4th Mar 2024 filed on: 11th, April 2024 |
persons with significant control | Free Download (2 pages) |
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