TRUTH INVESTIGATION LIMITED

WILBERFORCE HOUSE, STATION ROAD, LONDON  NW4 4QE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05193217
  • Last Updated: 01 Jan 2022

Company Profile

TRUTH INVESTIGATION LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in LONDON. TRUTH INVESTIGATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 20 years 6 months and 25 days.

Name TRUTH INVESTIGATION LIMITED
Company number 05193217
Company type Private Limited Company
Incorporation date 29 Jul 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Country Of Origin

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
Mr Phillippe Antoine Hernandez Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-665 days left)
Latest accounts 31 July 2021
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

No mortgages have been registered against TRUTH INVESTIGATION LIMITED.

Previous Names

Name Change Date
TRUTH INVESTIGATION LIMITED 29 Jul 2004