TRUVERGE INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
TRUVERGE INTERNATIONAL LTD.
COMPANY NUMBER
09871334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
Credit Risk Overview
Want to learn more about TRUVERGE INTERNATIONAL LTD.?
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 TRUVERGE INTERNATIONAL LTD.?
Purchase the company report or an
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Want to learn more about TRUVERGE INTERNATIONAL LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
13/11/2015 - 30/09/2020 (4 years and 10 months) Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) 24/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 694 Past: 667 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
| 24/10/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 17/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Stephen Joseph Nee (932359431) Appointed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
| 27/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | Brian Todd Cooper (929914815) has left the board |
| 14/08/2023 | New Board Member Joshua Adam Burke (931225027) Appointed |
| 26/04/2023 | New Accounts filed |
| 28/09/2022 | New Board Member Brian Todd Cooper (929914815) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Brian Todd Cooper (929922577) Appointed |
| 22/08/2022 | Carlos Bruce Cashman (924916656) has left the board |
| 07/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928135570) Appointed |
| 06/10/2020 | Abu Turab Malik (920265447) has left the board |
| 06/10/2020 | New Board Member Carlos Bruce Cashman (924916656) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | Change in Reg. Office |
| 05/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
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