TRUESTONE KGS LIMITED
Active - Accounts Filed
General Information
NAME
TRUESTONE KGS LIMITED
COMPANY NUMBER
09038213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 6 months old)
WEBSITE
http://truestoneimpactinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/05/2014
27/11/2014
W & P NEWCO (454) LIMITED
LONDON
EC3V 0HR
Telephone: 02071352480
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| TRUESTONE IMPACT FUND LP | Active - Newly Incorporated | View Report |
| TRUESTONE KGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUESTONE KGS 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 TRUESTONE KGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUESTONE KGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 17 Past: 95 |
View Report |
|
13/05/2014 - 09/01/2015 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Aug 1971 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUESTONE IMPACT FUND LP | Active - Newly Incorporated | View Report |
| TRUESTONE KGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 28/09/2017 | Neil Sandy (919436981) has left the board |
| 24/08/2017 | New Board Member Benjamin David Corley (923710874) Appointed |
| 24/08/2017 | Neil Sandy (913167297) has left the board |
| 07/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 11/03/2015 | Anthony John Summers (906530587) has left the board |
| 27/01/2015 | WIG & PEN SERVICES LIMITED (918766205) has left the board |
| 27/01/2015 | New Company Secretary Neil Sandy (919436981) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 03/11/2014 | Neil Sandy (919205313) has left the board |
| 03/11/2014 | New Board Member Neil Sandy (913167297) Appointed |
| 27/10/2014 | New Board Member Neil Sandy (919205313) Appointed |
| 14/10/2014 | New Board Member Paul Nigel Szkiler (901517637) Appointed |
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