Trusted By One Limited (registration number 12424200) is a private limited company founded on 2020-01-24 in England. The enterprise is located at Unit 11 Fisher Street Galleries, 18, Fisher Street, Carlisle CA3 8RH. Having undergone a change in 2021-09-01, the previous name the enterprise used was Peggy Goods Ltd. Trusted By One Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".
Company details
Name
Trusted By One Limited
Number
12424200
Date of Incorporation:
January 24, 2020
End of financial year:
31 January
Address:
Unit 11 Fisher Street Galleries, 18, Fisher Street, Carlisle, CA3 8RH
SIC code:
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in this particular firm, we can name: Anthony L. (in the company from 19 May 2021). The official register indexes 2 persons of significant control, namely: Anthony L. has over 3/4 of shares, Usman K. has over 3/4 of shares.
Directors
People with significant control
Anthony L.
19 May 2021
Nature of control:
75,01-100% shares
Usman K.
24 January 2020 - 19 May 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2022
| gazette
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st September 2021
filed on: 1st, September 2021
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 15th June 2021
filed on: 15th, June 2021
| confirmation statement
Free Download
(4 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, June 2021
| gazette
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wednesday 19th May 2021
filed on: 9th, June 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 23rd January 2021
filed on: 9th, June 2021
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Unit 11 Fisher Street Galleries, 18 Fisher Street Carlisle CA3 8RH. Change occurred on Wednesday 2nd June 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 2nd, June 2021
| address
Free Download
(1 page)
(AP01) New director appointment on Wednesday 19th May 2021.
filed on: 30th, May 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 19th May 2021
filed on: 30th, May 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Wednesday 19th May 2021
filed on: 30th, May 2021
| officers
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
| gazette
Free Download
(1 page)
(NEWINC) Company registration
filed on: 24th, January 2020
| incorporation