| Company Name | Truenorth Capital Advisors Limited |
|---|---|
| Director | Jasvir Biriah |
| Company Status | Active |
| Company Number | 06929494 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
| Previous Name | Premaeus Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jasvir Biriah |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ |
| Director Name | Mr Devesh Vishwakarma |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2012(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 November 2019) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ |
Contact
| Website | www.premaeus.com |
|---|
Location
| Registered Address | Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Devesh Vishwakarma 50.00% Ordinary |
|---|---|
| 10 at £1 | Jasvir Biriah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,554 |
| Cash | £5,035 |
| Current Liabilities | £37,253 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (5 months, 4 weeks from now) |
Filing History
| 23 November 2020 | Change of details for Mr Jasvir Biriah as a person with significant control on 4 November 2019 (2 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 31 March 2020 | Previous accounting period extended from 30 June 2019 to 30 December 2019 (1 page) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 December 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 5 November 2019 | Termination of appointment of Devesh Vishwakarma as a director on 4 November 2019 (1 page) |
| 5 November 2019 | Cessation of Devesh Vishwakarma as a person with significant control on 4 November 2019 (1 page) |
| 10 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 23 October 2017 | Notification of Jasvir Biriah as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Notification of Devesh Vishwakarma as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 26 August 2016 | Director's details changed for Jasvir Biriah on 1 June 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Devesh Vishwakarma on 1 June 2016 (2 pages) |
| 25 August 2016 | Registered office address changed from Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ to Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ on 25 August 2016 (1 page) |
| 25 August 2016 | Director's details changed for Jasvir Biriah on 1 June 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from 3rd Floor 207 Regent Street Mayfair London W1B 3HH to Devonshire House 1st Floor 1 Mayfair Place London W1J 8AJ on 23 August 2016 (2 pages) |
| 16 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 9 October 2012 | Registered office address changed from Suite 11 Woodside House 18 Walsworth Road Hitchin Herts SG4 9SP on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Suite 11 Woodside House 18 Walsworth Road Hitchin Herts SG4 9SP on 9 October 2012 (2 pages) |
| 9 October 2012 | Appointment of Mr Devesh Vishwakarma as a director (3 pages) |
| 9 October 2012 | Appointment of Mr Devesh Vishwakarma as a director (3 pages) |
| 9 October 2012 | Registered office address changed from Suite 11 Woodside House 18 Walsworth Road Hitchin Herts SG4 9SP on 9 October 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 27 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 22 July 2010 | Director's details changed for Jasvir Biriah on 10 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Jasvir Biriah on 10 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 10 June 2009 | Incorporation (17 pages) |
| 10 June 2009 | Incorporation (17 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 19 broadwater dale letchworth herts SG6 3HQ (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 19 broadwater dale letchworth herts SG6 3HQ (1 page) |