Treuhandservice Limited

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General information

Name:

Treuhandservice Ltd

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/greater London

Number: 05200644

Incorporation date: 2004-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05200644 twenty years ago, Treuhandservice Limited is a Private Limited Company. The business actual registration address is Companyplanet Unit, 50 Salisbury Road Hounslow/greater London. This company's declared SIC number is 96090: Other service activities not elsewhere classified. Treuhandservice Ltd released its latest accounts for the financial period up to 2022/12/24. The business most recent confirmation statement was released on 2023/08/05.

When it comes to this specific firm, just about all of director's tasks have so far been performed by Philipp M. who was arranged to perform management duties on Monday 1st January 2024. That firm had been presided over by Rene D. until 2023. Furthermore a different director, specifically Natalia B. resigned on Thursday 18th August 2022. Another limited company has been appointed as one of the secretaries of this company: B & B Secretaries Limited.

Rene D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philipp M.

Role: Director

Appointed: 01 January 2024

Latest update: 6 April 2024

B & B Secretaries Limited

Role: Corporate Secretary

Appointed: 09 August 2006

Address: Old Brompton Road, London, SW7 3DQ

Latest update: 6 April 2024

People with significant control

Rene D.
Notified on 18 August 2022
Nature of control:
substantial control or influence
Natalia B.
Notified on 9 August 2016
Ceased on 18 August 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 August 2014
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 January 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 March 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 August 2017
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 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-01-01 (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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