General information

Name:

Trueexch Limited

Office Address:

Office 15590 13 Freeland Road Wareham Road BH16 6FA Poole

Number: 11154878

Incorporation date: 2018-01-17

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This particular Trueexch Ltd firm has been on the market for six years, having started in 2018. Registered under the number 11154878, Trueexch is categorised as a Private Limited Company located in Office 15590 13 Freeland Road, Poole BH16 6FA. The firm official name transformation from Amuce to Trueexch Ltd came on 2018-05-03. The firm's principal business activity number is 46480 meaning Wholesale of watches and jewellery. Trueexch Limited filed its account information for the financial period up to 2020-01-31. Its most recent annual confirmation statement was released on 2021-01-14.

Lubos C. is this company's solitary director, that was arranged to perform management duties in 2019. The company had been directed by Aleksandrs M. up until 2019-08-14.

Lubos C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Trueexch Ltd 2018-05-03
  • Amuce Limited 2018-01-17

Financial data based on annual reports

Company staff

Lubos C.

Role: Director

Appointed: 14 August 2019

Latest update: 19 April 2024

People with significant control

Lubos C.
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksandrs M.
Notified on 17 January 2018
Ceased on 14 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-17
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, January 2022
gazette
Free Download Download filing

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
6
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