Truly Group Limited, Marlow
Truly Group Limited is a private limited company. Registered at Network House Third Avenue,, Globe Park, Marlow SL7 1EY, this 7 years old enterprise was incorporated on 2016-09-01 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the company: Peter J. (appointed on 31 March 2018), Tara C. (appointed on 01 September 2016). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 01 September 2016).
| About | |
|---|---|
| Name: Truly Group Limited | |
| Number: 10355694 | |
| Incorporation date: 2016-09-01 | |
| End of financial year: 30 April |
| Address: |
Network House Third Avenue, Globe Park Marlow SL7 1EY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Tara C.
13 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pj Investment Group Limited
10 October 2018 - 13 July 2023
| Address | 44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 117147 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter J.
10 October 2018 - 13 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara C.
1 September 2016 - 2 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly B.
1 September 2016 - 10 October 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-04-30 |
| Current Assets | 176,958 | 1,947,524 | 2,042,994 | 1,699,949 | 1,621,769 |
| Total Assets Less Current Liabilities | 69,204 | 1,390,502 | 1,404,756 | - | - |
| Shareholder Funds | -140,786 | - | - | - | - |
The deadline for Truly Group Limited confirmation statement filing is 2024-04-07. The most recent one was filed on 2023-03-24. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.
5 persons of significant control are listed in the Companies House, namely: Tara C. who owns over 3/4 of shares, 3/4 to full of voting rights. Pj Investment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, St Helier, JE4 9WG Jersey. Peter J. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 24th Mar 2024 filed on: 25th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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