Truverge International Ltd. in London, W1B 1DY

Description

Data updated on: 01-11-2023

Truverge International Ltd. is a Private Limited Company, with headquarters in 54 Portland Place, London. The zip code W1B 1DY. This enterprise 's been nine years in this business. Its Companies House Reg No. is 09871334. This enterprise's classified under the NACE and SIC code 47910 meaning Retail sale via mail order houses or via Internet. 30th December 2021 is the last time account status updates were filed.

According to the latest data, this specific company is directed by 1 director: Joshua B., who was designated to this position in 2023. Since 2022-07-12 Brian C., had fulfilled assigned duties for the following company up to the moment of the resignation one year ago. As a follow-up another director, including Carlos C. quit on 2022-07-12. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	-11 102

Balance Sheet
Cash Bank On Hand		5 023	23 880	45 248	198 120
Current Assets	1 086	58 099	69 596	160 761	586 353
Debtors		11 217	12 350	25 118	52 219
Net Assets Liabilities		5 575	-14 251	78 548
Other Debtors		1 733	2 405	2 405	2 407
Property Plant Equipment		531	638	866	429
Total Inventories	1 086	41 859	33 366	90 395	336 014
Net Assets Liabilities Including Pension Asset Liability	-11 102
Stocks Inventory	1 086

Capital & Reserves
Called Up Share Capital	10
Profit Loss Account Reserve	-11 112
Shareholder Funds	-11 102

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			360	759	1 158
Accumulated Depreciation Impairment Property Plant Equipment		177	448	886	1 323
Additions Other Than Through Business Combinations Intangible Assets				386
Additions Other Than Through Business Combinations Property Plant Equipment				666
Bank Borrowings Overdrafts			14 109	14 700
Corporation Tax Recoverable			2 405	2 405
Creditors	12 188	53 055	14 109	86 308	248 197
Dividends Paid On Shares			3 242
Increase From Amortisation Charge For Year Intangible Assets			360	399	399
Increase From Depreciation Charge For Year Property Plant Equipment		177	271	438	437
Intangible Assets			3 242	3 229	2 830
Intangible Assets Gross Cost			3 602	3 988
Net Current Assets Liabilities	-11 102	5 044	-4 022	74 453	338 156
Number Shares Issued Fully Paid		10	10	10
Other Creditors	12 188	50 650	55 335	31 372	143 062
Other Taxation Social Security Payable		2 405	7 161	25 127	69 255
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost		708	1 086	1 752
Total Additions Including From Business Combinations Property Plant Equipment		708	378
Total Assets Less Current Liabilities	-11 102	5 575	-142	78 548	341 415
Trade Debtors Trade Receivables		9 484	9 945	22 713	49 812
Average Number Employees During Period				2	2
Fixed Assets				4 095	3 259
Trade Creditors Trade Payables				29 809	35 880
Creditors Due Within One Year	12 188
Number Shares Allotted	10
Share Capital Allotted Called Up Paid	10

People with significant control

The companies with significant control over this firm include: Thrasio Uk Holdings, 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 Portland Place, W1B 1DY, Cheshire and was registered as a PSC under the reg no 11503058.

Thrasio Uk Holdings, Ltd

Address: 54 Portland Place, London, Cheshire, W1B 1DY, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11503058

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Abu M.

Notified on 1 November 2016

Ceased on 30 September 2020

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 2023
Account last made up date	30 December 2021
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2015-11-13
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020

Truverge International Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua B.

Broughton Secretaries Limited

Brian C.

Carlos C.

Abu M.

People with significant control

Thrasio Uk Holdings, Ltd

Abu M.

Accounts Documents

Company filings

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