Trulience Limited LONDON


Trulience Limited is a private limited company situated at 136 George Street, London W1H 5LD. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-16, this 5-year-old company is run by 4 directors.
Director Marek Z., appointed on 16 January 2019. Director Andrew E., appointed on 16 January 2019. Director William M., appointed on 16 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Trulience Limited Address / Contact

Office Address 136 George Street
Town London
Post code W1H 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11771524
Date of Incorporation Wed, 16th Jan 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Marek Z.

Position: Director

Appointed: 16 January 2019

Andrew E.

Position: Director

Appointed: 16 January 2019

William M.

Position: Director

Appointed: 16 January 2019

William W.

Position: Director

Appointed: 16 January 2019

Benjamin W.

Position: Director

Appointed: 16 January 2019

Resigned: 02 November 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Benjamin W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Smart Pension Limited that put London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Marek Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Benjamin W.

Notified on 16 January 2019
Nature of control: 25-50% shares

Smart Pension Limited

136 George Street, London, England, W1H 5LD, England

Legal authority The Companies Act 2006
Legal form Corporate
Country registered England
Place registered United Kingdom
Registration number 09026697
Notified on 16 January 2019
Nature of control: 25-50% shares

Marek Z.

Notified on 16 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets   7 240
Net Assets Liabilities1001001005 674
Other
Version Production Software   1
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors   1 666
Net Current Assets Liabilities   5 574
Total Assets Less Current Liabilities  1005 674
Number Shares Allotted10 00010 00010 000 
Par Value Share000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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