TRUECALL GROUP LIMITED
2 OLD PALACE LANE, RICHMOND ON THAMES, SURREY TW9 1PG- Active
- Private Limited Company
- Company No. 05419072
- Last Updated: 01 Mar 2024
Company Profile
TRUECALL GROUP LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in SURREY. TRUECALL GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | TRUECALL GROUP LIMITED |
|---|---|
| Company number | 05419072 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD PALACE LANE RICHMOND ON THAMES SURREY TW9 1PG |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Bridget Smith Nationality: English |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against TRUECALL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUECALL GROUP LIMITED | 08 Apr 2005 |
| ARONA LIMITED | 02 Feb 2015 |