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- TRUSTED SOURCES UK LIMITED
TRUSTED SOURCES UK LIMITED
Non-Trading
General Information
NAME
TRUSTED SOURCES UK LIMITED
COMPANY NUMBER
05761153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/03/2006
(18 years and 6 months old)
WEBSITE
www.trustedsources.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4Y 0AN
Telephone: 02072467800
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
John Carpenter House
John Carpenter Street
LONDON
EC4Y 0AN
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 |
---|---|---|---|
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
24/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TSL RESEARCH GROUP LIMITED | Non-Trading | View Report |
TRUSTED SOURCES UK LIMITED | Non-Trading | View Report |
TRUSTED SOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRUSTED SOURCES UK 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 TRUSTED SOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTED SOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/03/2006 - Present (18 years and 6 months) Secretary: 29/03/2006 - Present (18 years and 6 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 7 |
View Report |
29/03/2006 - Present (18 years and 6 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
31/08/2022 - Present (2 years and 1 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 42 |
View Report |
31/08/2022 - Present (2 years and 1 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 23 |
View Report |
31/08/2022 - Present (2 years and 1 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
24/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/04/2024 | Confirmation Statement (CS01) |
|
other |
05/01/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/04/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/04/2023 | Confirmation Statement (CS01) |
|
other |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
02/12/2022 | Appointment of secretary (AP03) |
|
officers |
13/09/2022 | Appointment of director (AP01) |
|
officers |
13/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
13/09/2022 | Appointment of director (AP01) |
|
officers |
13/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
31/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
18/03/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/03/2022 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
23/06/2021 | Confirmation Statement (CS01) |
|
other |
01/04/2021 | Annual Accounts. (AA) |
|
accounts |
29/05/2020 | Confirmation Statement (CS01) |
|
other |
17/12/2019 | Annual Accounts. (AA) |
|
accounts |
29/03/2019 | Confirmation Statement (CS01) |
|
other |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
24/05/2018 | No description (RESOLUTIONS) |
|
other |
11/04/2018 | Confirmation Statement (CS01) |
|
other |
19/12/2017 | Annual Accounts. (AA) |
|
accounts |
08/11/2017 | Appointment of secretary (AP03) |
|
officers |
08/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
19/07/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/04/2017 | Confirmation Statement (CS01) |
|
other |
06/04/2017 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
06/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/12/2016 | No description (RESOLUTIONS) |
|
other |
07/11/2016 | Appointment of secretary (AP03) |
|
officers |
07/11/2016 | Termination of appointment of director (TM01) |
|
officers |
07/11/2016 | Termination of appointment of secretary (TM02) |
|
officers |
07/11/2016 | Termination of appointment of director (TM01) |
|
officers |
07/11/2016 | Termination of appointment of director (TM01) |
|
officers |
10/10/2016 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2016 | Annual Accounts. (AA) |
|
accounts |
21/04/2016 | Annual Return (AR01) |
|
returns |
18/04/2016 | Appointment of secretary (AP03) |
|
officers |
18/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
29/09/2015 | Annual Accounts. (AA) |
|
accounts |
27/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
20/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2015 | No description (RESOLUTIONS) |
|
other |
15/07/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
08/07/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/06/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/04/2015 | Annual Return (AR01) |
|
returns |
19/09/2014 | Annual Accounts. (AA) |
|
accounts |
15/04/2014 | Annual Return (AR01) |
|
returns |
03/07/2013 | Annual Accounts. (AA) |
|
accounts |
08/04/2013 | Annual Return (AR01) |
|
returns |
27/09/2012 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/09/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/04/2012 | Annual Return (AR01) |
|
returns |
15/09/2011 | Change of director’s details (CH01) |
|
officers |
12/07/2011 | Annual Accounts. (AA) |
|
accounts |
05/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/04/2011 | Annual Return (AR01) |
|
returns |
14/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
14/03/2011 | Appointment of secretary (AP03) |
|
officers |
03/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/05/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2010 | Change of director’s details (CH01) |
|
officers |
22/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
22/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/04/2010 | Annual Return (AR01) |
|
returns |
27/04/2009 | Annual Return. (363A) |
|
returns |
15/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/04/2009 | Annual Accounts. (AA) |
|
accounts |
06/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/08/2008 | Annual Accounts. (AA) |
|
accounts |
23/04/2008 | Register of members. (353) |
|
miscellaneous |
23/04/2008 | Annual Return. (363A) |
|
returns |
02/08/2007 | Annual Accounts. (AA) |
|
accounts |
25/04/2007 | Annual Return. (363A) |
|
returns |
15/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
12/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
25/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/07/2006 | No description (RESOLUTIONS) |
|
other |
29/03/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TSL RESEARCH GROUP LIMITED | Non-Trading | View Report |
LOMBARD STREET RESEARCH LIMITED | Non-Trading | View Report |
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
TRUSTED SOURCES UK LIMITED | Non-Trading | View Report |
TRUSTED SOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Board Member Michael Thomas Danson (915359281) Appointed |
Date: 06/12/2022 | Event: New Company Secretary Robert James Hooper (930292384) Appointed |
Date: 15/09/2022 | Event: New Board Member Graham Charles Lilley (923931902) Appointed |
Date: 15/09/2022 | Event: Prashant Shah (923994394) has left the board |
Date: 15/09/2022 | Event: New Board Member Michael Thomas Danson (921948587) Appointed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: Nicholas Mather (921794610) has left the board |
Date: 10/11/2017 | Event: New Company Secretary Prashant Shah (923994394) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: Wendy-Jane Mullett (920724940) has left the board |
Date: 09/11/2016 | Event: Frank Simon Bury (914147203) has left the board |
Date: 09/11/2016 | Event: Rupert George Maxwell Lothian Barclay (903952915) has left the board |
Date: 09/11/2016 | Event: New Company Secretary Nicholas Mather (921794610) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: Christopher Moody (915847852) has left the board |
Date: 20/04/2016 | Event: New Company Secretary Wendy-Jane Mullett (920724940) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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