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Trueswift Limited WINCHESTER

Trueswift started in year 2010 as Private Limited Company with registration number 07330159. The Trueswift company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS.

The firm has 3 directors, namely Richard S., Kristian J. and Roger S.. Of them, Kristian J., Roger S. have been with the company the longest, being appointed on 29 July 2010 and Richard S. has been with the company for the least time - from 7 January 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Trueswift Limited Address / Contact

Office Address Athenia House
Office Address2 10-14 Andover Road
Town Winchester
Post code SO23 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07330159
Date of Incorporation Thu, 29th Jul 2010
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 07 January 2013

Kristian J.

Position: Director

Appointed: 29 July 2010

Roger S.

Position: Director

Appointed: 29 July 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Kristian J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kristian J.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Roger S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth177 758131 781       
Balance Sheet
Cash Bank On Hand 419 555476 525250 964444 010510 601489 946432 327378 489
Current Assets359 091463 278583 820608 911662 863558 849556 3061 064 676663 300
Debtors189 03243 723107 295357 947218 85348 24866 360632 349284 811
Net Assets Liabilities    420 703211 983222 170436 846499 650
Other Debtors 39571 131100 352127 4443 17030 4492 31875 174
Property Plant Equipment 5 0287 02610 31711 14416 9039 93116 81933 089
Cash Bank In Hand170 059419 555       
Tangible Fixed Assets5 0315 028       
Reserves/Capital
Called Up Share Capital2320       
Profit Loss Account Reserve177 756131 461       
Shareholder Funds177 758131 781       
Other
Accumulated Depreciation Impairment Property Plant Equipment  15 55720 12625 14632 60236 85642 61953 827
Average Number Employees During Period     9977
Bank Borrowings Overdrafts     250 000209 47176 000 
Capital Reduction Decrease In Equity   16     
Creditors 336 525372 526284 898253 304250 000209 47176 000188 693
Dividends Paid  137 800161 000     
Future Minimum Lease Payments Under Non-cancellable Operating Leases    37 005   11 141
Increase From Depreciation Charge For Year Property Plant Equipment  3 6084 5715 0207 4556 9726 33611 208
Issue Equity Instruments  116     
Net Current Assets Liabilities172 727126 753211 294324 013409 559445 080423 597499 138474 607
Number Shares Issued Fully Paid  320 000304 0005005008 000  
Other Creditors 261 647218 124115 727114 09265 01513 72671 14873 637
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 718573 
Other Disposals Property Plant Equipment      2 718573 
Other Taxation Social Security Payable 39 168118 144107 036108 69335 94448 608149 82095 864
Profit Loss  224 338277 010     
Property Plant Equipment Gross Cost 16 97522 58330 44236 29049 50546 78759 43886 916
Provisions For Liabilities Balance Sheet Subtotal      1 8873 1118 046
Total Additions Including From Business Combinations Property Plant Equipment  5 6087 8605 84813 215 13 22427 478
Total Assets Less Current Liabilities177 758131 781218 320334 330420 703461 983433 528515 957507 696
Trade Creditors Trade Payables 35 71036 25862 13530 51912 81029 846318 57019 192
Trade Debtors Trade Receivables 43 32836 164257 59591 40945 07835 911630 031209 637
Creditors Due Within One Year186 364336 525       
Number Shares Allotted 320 000       
Share Capital Allotted Called Up Paid2320       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 29th July 2023
filed on: 1st, August 2023 		Free Download (6 pages)

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