Truevardy International Ltd is a private limited company that can be found at 22 Berkeley Square, Mayfair, London W1J 6EH. Incorporated on 2018-06-07, this 5-year-old company is run by 1 director.
Director Marc H., appointed on 15 June 2020.
The company is categorised as "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was filed on 2023-08-23 and the date for the next filing is 2024-09-06. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 22 Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 6EH |
| Country of origin | United Kingdom |
| Registration Number | 11402037 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Web portals |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 15 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Marc H. This PSC and has 75,01-100% shares. Another one in the PSC register is Andreas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc H.
| Notified on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
Andreas L.
| Notified on | 7 June 2018 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 27th November 2023: 1.00 GBP filed on: 27th, November 2023 |
capital | Free Download (3 pages) |
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