Trueblaze Limited. Head office in London. Check Director.

Trueblaze Limited, London

Trueblaze Limited is a private limited company. Registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN, this 14 years old enterprise was incorporated on 2010-03-08 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in the company: Alan M. (appointed on 12 March 2010).

About
Name: Trueblaze Limited
Number: 07181625
Incorporation date: 2010-03-08
End of financial year: 31 March


Address:	Suite 1, First Floor, 1 Duchess Street London W1W 6AN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,086,109	870,724	527,620	574,792	666,612	1,178,835	315,157	152,790	634,346	341,376	-	-
Fixed Assets	4,417,127	4,867,225	4,548,537	12,119,257	11,799,008	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201,612	667,416	958,547	965,955	913,861	3,635,174	3,850,386	4,181,350	3,277,698	6,411,249	6,562,660	6,266,912
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	201,612	667,416	958,547	964,880	913,861	-	-	-	-	-	-	-

The target date for Trueblaze Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was filed on 2023-02-11. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only professional Alan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on August 4, 2022 filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 20, 2021 filed on: 20th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 071816250002, created on November 4, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 071816250001, created on July 29, 2019 filed on: 31st, July 2019 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates March 6, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on April 20, 2016 filed on: 20th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: 51 Queen Anne Street London W1G 9JR United Kingdom filed on: 8th, February 2013 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
CH01	On January 1, 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 14, 2010. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 14th, May 2010 \| address	Free Download (1 page)
AP01	On March 25, 2010 new director was appointed. filed on: 25th, March 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 23, 2010 filed on: 23rd, March 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2010 \| incorporation	Free Download (43 pages)
MODEL ARTICLES	Model articles adopted incorporation

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