Truestone Kgs Limited in 60 Gracechurch Street LONDON

Truestone Kgs Limited LONDON

Truestone Kgs started in year 2014 as Private Limited Company with registration number 09038213. The Truestone Kgs company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since 2014/11/27 Truestone Kgs Limited is no longer carrying the name W & P Newco (454).

The firm has 2 directors, namely Benjamin C., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 October 2014 and Benjamin C. has been with the company for the least time - from 12 June 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil S. who worked with the the firm until 12 June 2017.

Truestone Kgs Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09038213
Date of Incorporation	Tue, 13th May 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th April
Company age	10 years old
Account next due date	Mon, 29th Jan 2024 (82 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Benjamin C.

Position: Director

Appointed: 12 June 2017

Paul S.

Position: Director

Appointed: 01 October 2014

Neil S.

Position: Secretary

Appointed: 09 January 2015

Resigned: 12 June 2017

Neil S.

Position: Director

Appointed: 01 October 2014

Resigned: 12 June 2017

Anthony S.

Position: Director

Appointed: 13 May 2014

Resigned: 05 February 2015

Wig & Pen Services Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Resigned: 09 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Truestone Impact Fund Lp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.

Truestone Impact Fund Lp

One America Square Crosswall, London, EC3N 2SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Lp15837
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

W & P Newco (454)	November 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Net Assets Liabilities	90 345	118 762	111 336	241 544	237 337	216 570	-86 588
Debtors					63 471	57 816	63 626
Other Debtors					63 471	57 816	63 626

Other
Accrued Liabilities	120	1 680	3 120	3 360	6 000	4 560	1 920
Administrative Expenses	48 058	45 933	-16 717
Comprehensive Income Expense	93 472	28 417	-7 426
Creditors	347 146	393 079	376 362	399 606	480 259	442 588	485 957
Investments Fixed Assets	456 064	544 907	513 052	695 065	718 491	654 482	335 743
Issue Equity Instruments	2
Net Current Assets Liabilities	-347 146	-393 079	-376 362	-399 606	-416 788	-384 772	-422 331
Other Creditors	5 609
Other Investments Other Than Loans	456 064	544 907	513 052	695 065	718 491	654 482	335 743
Profit Loss	93 472	28 417	-7 426
Profit Loss On Ordinary Activities Before Tax	113 181	42 910	-15 138
Provisions For Liabilities Balance Sheet Subtotal	18 573	33 066	25 354	53 915	64 366	53 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities	19 709	14 493	-7 712
Total Assets Less Current Liabilities	108 918	151 828	136 690	295 459	301 703	269 710	-86 588
Trade Creditors Trade Payables				2 640		720	240
Turnover Revenue	23 750

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/04/29 filed on: 31st, January 2023	accounts	Free Download (1 page)
CH01	On 2022/10/05 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (8 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, October 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 11th, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/13 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/05/13 filed on: 31st, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (11 pages)
TM02	2017/06/12 - the day secretary's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/12. filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	2017/06/12 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/13 filed on: 4th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 8th, November 2016	accounts	Free Download (15 pages)
AD01	Address change date: 2016/08/01. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: One America Square Crosswall London EC3N 2SG filed on: 1st, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/18	capital
CH01	On 2016/05/06 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/06 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/06 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
CH03	On 2016/05/06 secretary's details were changed filed on: 6th, May 2016	officers	Free Download (1 page)
CH01	On 2016/05/06 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 21st, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/05/31. filed on: 18th, March 2015	accounts	Free Download (1 page)
TM01	2015/02/05 - the day director's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/23. New Address: One America Square Crosswall London EC3N 2SG. Previous address: Tenison House Tweedy Road Bromley Kent BR1 3NF filed on: 23rd, January 2015	address	Free Download (2 pages)
AP03	New secretary appointment on 2015/01/09 filed on: 23rd, January 2015	officers	Free Download (3 pages)
TM02	2015/01/09 - the day secretary's appointment was terminated filed on: 23rd, January 2015	officers	Free Download (2 pages)
CERTNM	Company name changed w & p newco (454) LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/27 filed on: 27th, November 2014	resolution
AP01	New director appointment on 2014/10/01. filed on: 23rd, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 10th, October 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2014	incorporation

Truestone Kgs Limited LONDON

Truestone Kgs Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Paul S.

Neil S.

Neil S.

Anthony S.

Wig & Pen Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us