TRUEEXCH LTD
OFFICE 15590 13 FREELAND ROAD, WAREHAM ROAD, POOLE BH16 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11154878
- Last Updated: 01 Mar 2024
Company Profile
TRUEEXCH LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in POOLE. TRUEEXCH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 9 months and 22 days.
| Name | TRUEEXCH LTD |
|---|---|
| Company number | 11154878 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 15590 13 FREELAND ROAD WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| 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 Lubos Cermak Nationality: Czech |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Aleksandrs Muceniece Nationality: Latvian |
Dates: Wednesday, January 17, 2018 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1104 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUEEXCH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUEEXCH LTD | 17 Jan 2018 |
| AMUCE LIMITED | 03 May 2018 |