Truly Group Limited

General information

Name:

Truly Group Ltd

Office Address:

Network House Third Avenue, Globe Park SL7 1EY Marlow

Number: 10355694

Incorporation date: 2016-09-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truly Group has been operating on the market for at least eight years. Started under 10355694, it is listed as a Private Limited Company. You can contact the office of the company during business times at the following address: Network House Third Avenue, Globe Park, SL7 1EY Marlow. The company's Standard Industrial Classification Code is 70100: Activities of head offices. 2022-04-30 is the last time when the company accounts were filed.

The following business owes its achievements and unending growth to a group of two directors, specifically Peter J. and Tara C., who have been running the firm since 2018. Furthermore, the managing director's efforts are constantly supported by a secretary - James H., who joined the following business in 2016.

Tara 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.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 31 March 2018

Latest update: 2 January 2024

Tara C.

Role: Director

Appointed: 01 September 2016

Latest update: 2 January 2024

James H.

Role: Secretary

Appointed: 01 September 2016

Latest update: 2 January 2024

People with significant control

Tara C.
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pj Investment Group Limited
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
Notified on 10 October 2018
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter J.
Notified on 10 October 2018
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tara C.
Notified on 1 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holly B.
Notified on 1 September 2016
Ceased on 10 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 24th Mar 2024 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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