TRUVA TRUSTEES 4 LIMITED
Executive Summary
TRUVA TRUSTEES 4 LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. The company is compliant with statutory filing requirements and shows no signs of operational or regulatory distress. However, its dormant status and reliance on parent entities warrant further review to assess future viability and governance risk.
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/02/256 February 2025 | Notification of Truva Trust Corporation Plc as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Cessation of Truva Corp Holdings Limited as a person with significant control on 2025-02-06 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/03/2412 March 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 25/02/2425 February 2024 | Micro company accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Change of details for Truva Corp Holdings Limited as a person with significant control on 2023-06-01 |
| 15/06/2315 June 2023 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Alper Deniz on 2023-06-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Current accounting period shortened from 2022-06-30 to 2022-05-31 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 2021-10-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 10/07/2010 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BEACH |
| 10/07/2010 July 2020 | NOTIFICATION OF PSC STATEMENT ON 10/07/2020 |
| 07/07/207 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR JOSHUA BEACH |
| 04/06/204 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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