Truestone Ark Limited, London
Truestone Ark Limited is a private limited company. Situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the above-mentioned 9 years old company was incorporated on 2015-04-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).5 directors can be found in the firm: Ian T. (appointed on 28 September 2023), Antony M. (appointed on 01 May 2019), Alexander T. (appointed on 12 February 2019).
| About | |
|---|---|
| Name: Truestone Ark Limited | |
| Number: 09541254 | |
| Incorporation date: 2015-04-14 | |
| End of financial year: 31 December |
| Address: |
6th Floor 60 Gracechurch Street London EC3V 0HR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Paul S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 969,544 | 1,724,644 | 2,043,022 | 2,615,596 | 3,091,859 | 3,109,610 | 3,681,579 |
| Fixed Assets | 2,241,207 | 2,241,207 | 2,164,374 | 3,900,001 | 5,400,001 | 6,150,001 | 6,150,001 |
| Total Assets Less Current Liabilities | 3,006,314 | 2,507,000 | 3,984,717 | 6,417,048 | 8,335,271 | 8,912,846 | 8,779,536 |
| Number Shares Allotted | 30,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,259,405 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,241,206 | - | - | - | - | - | - |
The due date for Truestone Ark Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 30 September 2022.
1 person of significant control is listed in the official register, an only individual Paul S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 28th Sep 2023 new director was appointed. filed on: 3rd, October 2023 | officers |
Free Download
(2 pages)
|
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