Truestone Kgs Limited. net worth, address, company information. Free

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Truestone Kgs Limited (reg no 09038213) is a private limited company established on 2014-05-13 in United Kingdom. The business has its registered office at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2014-11-27, the previous name the firm utilized was W & P Newco (454) Limited. Truestone Kgs Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Truestone Kgs Limited
Number	09038213
Date of Incorporation:	Tuesday 13th May 2014
End of financial year:	29 April
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Benjamin C. (in the company from 12 June 2017), Paul S. (appointment date: 01 October 2014). The Companies House reports 1 person of significant control - Truestone Impact Fund Lp, a corporation which can be found at Crosswall, EC3N 2SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Truestone Impact Fund Lp

6 April 2016 - 6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/13 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/04/29 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(CH01) On 2022/10/05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/13 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/05/13 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/05/13 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 11th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/13 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, February 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/05/13 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
(TM02) 2017/06/12 - the day secretary's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/12. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/12 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/13 filed on: 4th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 8th, November 2016 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2016/08/01. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: One America Square Crosswall London EC3N 2SG filed on: 1st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/18 capital
(CH01) On 2016/05/06 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/06 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/06 secretary's details were changed filed on: 6th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016/05/06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 21st, November 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2015/04/30, originally was 2015/05/31. filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(TM01) 2015/02/05 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/01/23. New Address: One America Square Crosswall London EC3N 2SG. Previous address: Tenison House Tweedy Road Bromley Kent BR1 3NF filed on: 23rd, January 2015 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 2015/01/09 filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(TM02) 2015/01/09 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed w & p newco (454) LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/27 filed on: 27th, November 2014 \| resolution
(AP01) New director appointment on 2014/10/01. filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/10/01. filed on: 10th, October 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation

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