Trusteeco (UK) Ltd. net worth, address, company information. Free

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Trusteeco (Uk) Ltd (Companies House Registration Number 09152500) is a private limited company started on 2014-07-29 originating in England. This enterprise is registered at North Sands Business Centre, North Sands Business Centre, Sunderland SR6 0QA. Trusteeco (Uk) Ltd operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Trusteeco (UK) Ltd
Number	09152500
Date of Incorporation:	Tuesday 29th July 2014
End of financial year:	31 March
Address:	North Sands Business Centre, North Sands Business Centre, Sunderland, SR6 0QA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Rhianne D. (appointed on 11 September 2017). The official register reports 3 persons of significant control, namely: Rhianne D. has substantial control or influence, Terence D. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2021-03-31	2022-03-31
Current Assets	-	-	-	2	2
Total Assets Less Current Liabilities	2	2	-	2	2
Number Shares Allotted	-	2	2	2	-
Shareholder Funds	2	2	2	-	-

People with significant control

Rhianne D.

1 September 2017

Nature of control:	significiant influence or control

Terence D.

6 April 2016 - 1 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Margaret L.

6 April 2016 - 1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 29th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091525000016, created on Wednesday 31st May 2023 filed on: 1st, June 2023 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 091525000015, created on Monday 24th October 2022 filed on: 24th, October 2022 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates Friday 29th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA. Change occurred on Friday 8th July 2022. Company's previous address: The Studio Leeds Street Sunderland SR6 9RF. filed on: 8th, July 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
(MR04) Charge 091525000014 satisfaction in full. filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091525000014, created on Monday 21st June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 091525000013, created on Friday 21st December 2018 filed on: 20th, April 2021 \| mortgage	Free Download (43 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 29th July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091525000012, created on Friday 13th March 2020 filed on: 27th, March 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091525000011, created on Friday 13th March 2020 filed on: 27th, March 2020 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 091525000010, created on Wednesday 18th September 2019 filed on: 19th, September 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 091525000009, created on Thursday 8th August 2019 filed on: 15th, August 2019 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 29th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091525000008, created on Thursday 30th May 2019 filed on: 31st, May 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091525000007, created on Tuesday 28th May 2019 filed on: 30th, May 2019 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 091525000006, created on Friday 11th January 2019 filed on: 17th, January 2019 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 091525000005, created on Tuesday 16th October 2018 filed on: 16th, October 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 091525000004, created on Thursday 30th August 2018 filed on: 31st, August 2018 \| mortgage	Free Download (10 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Saturday 31st March 2018 filed on: 5th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091525000003, created on Wednesday 18th July 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (40 pages)
(PSC01) Notification of a person with significant control Friday 1st September 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 1st June 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 091525000002, created on Friday 3rd November 2017 filed on: 9th, November 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091525000001, created on Thursday 14th September 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (43 pages)
(TM01) Director's appointment was terminated on Friday 8th September 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th September 2017. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 29th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 24th April 2017 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 29th July 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, October 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2016 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 3rd August 2015 capital
(NEWINC) Company registration filed on: 29th, July 2014 \| incorporation	Free Download (26 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital

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