Truva Services Limited, London

Truva Services Limited is a private limited company. Previously, it was named Grm Law Trustees Limited (it was changed on 2018-10-09). Registered at Third Floor, 30 Bedford Street, London WC2E 9ED, this 10 years old firm was incorporated on 2013-07-18 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this enterprise: Alper D. (appointed on 18 July 2013).
About
Name: Truva Services Limited
Number: 08614328
Incorporation date: 2013-07-18
End of financial year: 31 May
 
Address: Third Floor
30 Bedford Street
London
WC2E 9ED
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Truva Corp Holdings Limited
31 May 2022
Address Third Floor 30 Bedford Street, London, WC2E 9ED, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 14141251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alper D.
1 February 2021 - 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel B.
19 June 2020 - 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alper D.
6 April 2016 - 19 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jane L.
6 April 2016 - 4 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31
Number Shares Allotted 300 300 300 300 300
Shareholder Funds 300 300 300 300 -

The target date for Truva Services Limited confirmation statement filing is 2024-06-29. The latest one was filed on 2023-06-15. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Truva Corp Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Bedford Street, WC2E 9ED London. Alper D. that owns over 3/4 of shares, 3/4 to full of voting rights. Daniel B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 8th, December 2023 | accounts
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