General information

Name:

Trustedhousesitters Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07227301

Incorporation date: 2010-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trustedhousesitters Ltd can be reached at London at 20-22 Wenlock Road. Anyone can search for the firm by its area code - N1 7GU. Trustedhousesitters's incorporation dates back to year 2010. The enterprise is registered under the number 07227301 and its current state is active. This company has been on the market under three different names. The company's very first name, Trustedhousesitters, was changed on 2019-03-01 to Trustedhousesitters Group. The current name, in use since 2019, is Trustedhousesitters Ltd. The enterprise's declared SIC number is 55900 and their NACE code stands for Other accommodation. Trustedhousesitters Limited filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-05-26.

The details about this enterprise's MDs shows us the existence of three directors: Joanna L., Mathew P. and Martin P. who became a part of the team on 2023-12-18, 2020-01-23.

  • Previous company's names
  • Trustedhousesitters Ltd 2019-03-21
  • Trustedhousesitters Group Ltd 2019-03-01
  • Trustedhousesitters Ltd 2010-04-19

Financial data based on annual reports

Company staff

Joanna L.

Role: Director

Appointed: 18 December 2023

Latest update: 27 January 2024

Mathew P.

Role: Director

Appointed: 23 January 2020

Latest update: 27 January 2024

Martin P.

Role: Director

Appointed: 23 January 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Trustedhousesitters Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 11360475.

Trustedhousesitters Group Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Trustedhousesitters Group Ltd
Registration number 11360475
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel M.
Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
right to manage directors
Andrew P.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 September 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts 30 September 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 13th, November 2023
incorporation
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Preston Park House South Road

Post code:

BN1 6SB

City / Town:

Brighton

Accountant/Auditor,
2016

Name:

Horizon Accounts Limited

Address:

Stapleton House Block A, 2nd Floor 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

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Services (by SIC Code)

  • 55900 : Other accommodation
14
Company Age

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