General information

Name:

Truestone Kgs Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 09038213

Incorporation date: 2014-05-13

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truestone Kgs Limited has existed on the market for at least ten years. Started with registration number 09038213 in the year 2014, the company is registered at 6th Floor, London EC3V 0HR. Since November 27, 2014 Truestone Kgs Limited is no longer under the name W & P Newco (454). This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Truestone Kgs Ltd filed its latest accounts for the period up to Saturday 30th April 2022. Its latest annual confirmation statement was released on Saturday 13th May 2023.

Considering the following firm's constant growth, it became imperative to acquire new executives: Benjamin C. and Paul S. who have been working together since June 12, 2017 to exercise independent judgement of this specific business.

  • Previous company's names
  • Truestone Kgs Limited 2014-11-27
  • W & P Newco (454) Limited 2014-05-13

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 12 June 2017

Latest update: 15 December 2023

Paul S.

Role: Director

Appointed: 01 October 2014

Latest update: 15 December 2023

People with significant control

Truestone Impact Fund Lp
Address: One America Square Crosswall, London, EC3N 2SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Lp15837
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2023/04/28 (AA01)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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