TRUFIN SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TRUFIN SOFTWARE LIMITED
COMPANY NUMBER
09520338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2015
(9 years and 7 months old)
WEBSITE
http://satago.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2017
24/04/2018
SATAGO SOLUTIONS LIMITED
View all previous names
LONDON
W1B 5FE
Telephone: 02080503015
TPS: No
120 Regent Street
LONDON
W1B 5FE
48 Warwick Street
London
W1B 5AW
Telephone: 80503015
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 |
|---|---|---|
| TRUFIN HOLDINGS LTD | N/A | N/A |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUFIN SOFTWARE 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 TRUFIN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUFIN SOFTWARE 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 |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
31/03/2015 - 21/04/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2015 - 25/02/2016 (10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 09/07/2020 | New Board Member James Hussey (927169757) Appointed |
| 06/07/2020 | Peter Arthur Thomsen (909040472) has left the board |
| 06/07/2020 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 30/06/2020 | Simon Henry Kenner (914130654) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 02/08/2019 | Jason Rogers (924562134) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/05/2018 | Peter Thomsen (924562165) has left the board |
| 21/05/2018 | New Board Member Peter Arthur Thomsen (909040472) Appointed |
| 25/04/2018 | New Board Member Peter Thomsen (924562165) Appointed |
| 25/04/2018 | New Board Member Jason Rogers (924562134) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 23/04/2018 | James Gereard Van Den Bergh (919602845) has left the board |
| 12/04/2018 | Benjamin Geoffrey Jackson (906831163) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Benjamin Geoffrey Jackson (906831163) Appointed |
| 20/02/2017 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 25/04/2016 | Michael Joseph Murphy (919638351) has left the board |
| 11/04/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Simon Henry Kenner (914130654) Appointed |
| 01/03/2016 | Michael Joseph Murphy (910282784) has left the board |
| 01/03/2016 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 09/04/2015 | Michael Joseph Murphy (919638350) has left the board |
| 09/04/2015 | New Board Member Michael Joseph Murphy (910282784) Appointed |
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