Trustconsult (UK) Limited

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General information

Name:

Trustconsult (UK) Ltd

Office Address:

04762406: Companies House Default Address CF14 8LH Cardiff

Number: 04762406

Incorporation date: 2003-05-13

Dissolution date: 2021-09-07

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm called Trustconsult (UK) was created on Tuesday 13th May 2003 as a private limited company. The firm headquarters was located in Cardiff on 04762406: Companies House Default Address. The address post code is CF14 8LH. The company registration number for Trustconsult (UK) Limited was 04762406. Trustconsult (UK) Limited had been active for eighteen years up until Tuesday 7th September 2021. Previously Trustconsult (UK) Limited switched it’s listed name four times. Until Friday 23rd January 2015 it used the registered name Shenzen. Later on it adapted the registered name Mg Petroleum Company that was in use till Friday 23rd January 2015 then the currently used name was accepted.

Christian B. was the following firm's director, appointed fifteen years ago.

Christian B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Trustconsult (UK) Limited 2015-01-23
  • Shenzen Limited 2005-11-14
  • Mg Petroleum Company Limited 2004-06-04
  • Mg Pertroleum Company Limited 2004-06-01
  • Cove Limited 2003-05-13

Financial data based on annual reports

Company staff

Christian B.

Role: Director

Appointed: 01 October 2009

Latest update: 4 January 2024

People with significant control

Christian B.
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020
Annual Accounts 18/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18/09/2014
Annual Accounts 17/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17/09/2015
Annual Accounts 21/09/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21/09/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th December 2018 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age