Truevalour Limited in 7 Moxon St LONDON

Truevalour Limited LONDON

Truevalour started in year 2011 as Private Limited Company with registration number 07566503. The Truevalour company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Aubaine. Postal code: W1U 4EP.

The firm has 2 directors, namely Bilal Z., Hani N.. Of them, Bilal Z., Hani N. have been with the company the longest, being appointed on 16 March 2011. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Truevalour Limited Address / Contact

Office Address	Aubaine
Office Address2	7 Moxon St
Town	London
Post code	W1U 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07566503
Date of Incorporation	Wed, 16th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Bilal Z.

Position: Director

Appointed: 16 March 2011

Hani N.

Position: Director

Appointed: 16 March 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Aubaine Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Aubaine Limited

2nd Floor 243 Knightsbridge, London, SW7 1DN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7566503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 26th March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 26th March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 16th March 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th March 2022 filed on: 7th, April 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th March 2021 filed on: 1st, April 2022	accounts	Free Download (4 pages)
CH01	On 28th April 2021 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On 28th April 2021 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th March 2021 filed on: 28th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th March 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AD01	Address change date: 23rd October 2020. New Address: Aubaine 7 Moxon St London W1U 4EP. Previous address: 37-39 Kensington High Street London W8 5ED United Kingdom filed on: 23rd, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th February 2020. New Address: 37-39 Kensington High Street London W8 5ED. Previous address: 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom filed on: 13th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th March 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2018 filed on: 9th, December 2018	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 6th November 2018 filed on: 8th, November 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 7th November 2018. New Address: 2nd Floor 243 Knightsbridge London SW7 1DN. Previous address: 4th Floor 243 Knightsbridge London SW7 1DN filed on: 7th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 26th March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th March 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 27th March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 31st, March 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 29th March 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
CH01	On 6th July 2015 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th March 2014 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st December 2013 to 31st March 2014 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AD02	Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date filed on: 18th, March 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 25th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2012	mortgage	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, March 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, March 2011	incorporation	Free Download (23 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 16th, March 2011	accounts	Free Download (1 page)