TRUANCY CALL LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 04125665
- Last Updated: 01 Mar 2024
Company Profile
TRUANCY CALL LIMITED was incorporated on Thursday, December 14, 2000 as a Private Limited Company with registered address in SLOUGH. TRUANCY CALL LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 24 years 2 months and 9 days.
| Name | TRUANCY CALL LIMITED |
|---|---|
| Company number | 04125665 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Blue Minerva Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Thursday, March 29, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynda Jennifer Corbett Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
| Mrs Lynda Jennifer Corbett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against TRUANCY CALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUANCY CALL LIMITED | 14 Dec 2000 |