Founded in 2015, Truewind Uk, classified under reg no. 09724658 is an active company. Currently registered at 9 Perseverance Works E2 8DD, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Nuno D., Maria D. and Pedro G. and others. Of them, Joao D. has been with the company the longest, being appointed on 10 August 2015 and Nuno D. and Maria D. and Pedro G. have been with the company for the least time - from 3 July 2023. As of 8 May 2024, there were 2 ex directors - Maria B., Luis V. and others listed below. There were no ex secretaries.
| Office Address | 9 Perseverance Works |
| Office Address2 | Kingsland Road |
| Town | London |
| Post code | E2 8DD |
| Country of origin | United Kingdom |
| Registration Number | 09724658 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 10 August 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Joao C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Luis V. This PSC owns 75,01-100% shares.
Joao C.
| Notified on | 4 July 2019 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares |
Luis V.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 504 | 161 809 | 112 062 | 121 124 | 574 726 | 1 703 984 | 1 609 770 |
| Current Assets | 87 278 | 301 203 | 229 476 | 330 280 | 825 950 | 1 799 517 | 1 905 694 |
| Debtors | 66 774 | 139 394 | 117 414 | 209 156 | 251 224 | 95 533 | 295 924 |
| Net Assets Liabilities | -36 047 | -4 280 | 44 068 | 151 285 | 434 960 | 658 269 | 906 045 |
| Other Debtors | 38 664 | 18 302 | 7 870 | 53 443 | 58 075 | 765 | 498 |
| Property Plant Equipment | 465 | 498 | 4 264 | 4 372 | 3 513 | 1 227 | 193 |
| Other | |||||||
| Accrued Liabilities | 278 069 | 186 683 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 | 345 | 1 041 | 3 092 | 5 255 | 7 691 | 8 725 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 533 | 310 | 4 462 | 2 158 | 1 858 | ||
| Amounts Owed By Related Parties | 2 807 | ||||||
| Amounts Owed To Related Parties | 73 193 | 73 193 | 150 832 | 31 058 | 120 175 | 727 206 | 605 995 |
| Average Number Employees During Period | 2 | 10 | 6 | 5 | 3 | ||
| Comprehensive Income Expense | -46 047 | 31 767 | |||||
| Creditors | 123 790 | 305 981 | 189 672 | 183 367 | 394 503 | 1 142 475 | 999 842 |
| Depreciation Expense Property Plant Equipment | 696 | 2 050 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -553 | ||||||
| Disposals Property Plant Equipment | -553 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 | 277 | 696 | 2 050 | 2 716 | 1 034 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 73 193 | ||||||
| Issue Equity Instruments | 10 000 | ||||||
| Loans Owed To Related Parties | 227 091 | 150 832 | |||||
| Net Current Assets Liabilities | -36 512 | -4 778 | 39 804 | 146 913 | 431 447 | 657 042 | 905 852 |
| Other Creditors | 42 139 | 29 074 | 9 260 | 734 | 220 | ||
| Other Remaining Borrowings | 6 863 | ||||||
| Prepayments | 3 287 | 2 653 | |||||
| Profit Loss | -46 047 | 31 767 | |||||
| Property Plant Equipment Gross Cost | 533 | 843 | 5 305 | 7 463 | 8 768 | 8 918 | 8 918 |
| Taxation Social Security Payable | 8 427 | 16 132 | 21 585 | 36 208 | 160 786 | 79 793 | 89 156 |
| Total Borrowings | 6 863 | ||||||
| Trade Creditors Trade Payables | 31 | 180 719 | 7 995 | 9 892 | 545 | 1 097 | 14 887 |
| Trade Debtors Trade Receivables | 28 110 | 121 092 | 109 544 | 155 713 | 193 149 | 91 481 | 292 773 |
| Amount Specific Advance Or Credit Directors | -2 807 | 6 863 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | -13 227 | -34 842 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 420 | 44 511 | |||||
| Director Remuneration | 64 600 | 46 148 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 3rd July 2023. filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
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