TRULY SPV 1 LIMITED
Company is dissolved
General Information
NAME
TRULY SPV 1 LIMITED
COMPANY NUMBER
06366226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
06/12/2007
07/08/2014
EXPONENT (TRULY) SPV 1 LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 16/07/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 09/05/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
Credit Risk Overview
Want to learn more about TRULY SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRULY SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRULY SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 8 Past: 39 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Secretary: 31/03/2008 - 02/03/2012 (3 years and 11 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 24 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 16/07/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 09/05/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 23/01/2024 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 09/06/2023 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 19/12/2019 | Jayne Mary Worden (910933314) has left the board |
| 27/02/2018 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 10/06/2016 | Lowell Judith Harder (902624422) has left the board |
| 10/06/2016 | Oliver Bradley Bower (915025739) has left the board |
| 10/06/2016 | Philip Hugh Lenon (915799528) has left the board |
| 10/06/2016 | Roger Clive Best (911472821) has left the board |
| 10/06/2016 | Richard Lewis Tudor (909755818) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 14/01/2016 | New Board Member Jayne Mary Worden (910933314) Appointed |
| 18/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 21/08/2014 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 05/02/2014 | Gregory Pratt (916718738) has left the board |
| 05/12/2013 | Pelham Brian Allen (916639818) has left the board |
| 02/11/2013 | New Annual Return filed |
| 06/06/2013 | Paul Donoghue (916064526) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Oliver Bradley Bower (915025739) Appointed |
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