TRUVA SERVICES LIMITED
THIRD FLOOR, 30 BEDFORD STREET, LONDON WC2E 9ED- Active
- Private Limited Company
- Company No. 08614328
- Last Updated: 01 Mar 2024
Company Profile
TRUVA SERVICES LIMITED was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in LONDON. TRUVA SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 7 months and 6 days.
| Name | TRUVA SERVICES LIMITED |
|---|---|
| Company number | 08614328 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 30 BEDFORD STREET LONDON WC2E 9ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Truva Corp Holdings Limited 30 Bedford Street, WC2E 9ED |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alper Deniz Nationality: British |
Dates: Monday, February 1, 2021 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Beach Nationality: British |
Dates: Friday, June 19, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jane Laidler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alper Deniz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against TRUVA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUVA SERVICES LIMITED | 18 Jul 2013 |
| GRM LAW TRUSTEES LIMITED | 09 Oct 2018 |