Truestone Kgs Limited

Company Name	Truestone Kgs Limited
Directors	Paul Nigel Szkiler and Benjamin David Corley
Company Status	Active
Company Number	09038213
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)
Previous Name	W & P Newco (454) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Nigel Szkiler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Benjamin David Corley
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Anthony John Summers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tenison House Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Neil Sandy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Neil Sandy
Nationality	British
Status	Resigned
Appointed	09 January 2015(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Correspondence Address	Tenison House Tweedy Road Bromley Kent BR1 3NF

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Truestone Impact Fund Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,127
Current Liabilities	£321,702

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	26 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

20 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 October 2019	Cessation of Truestone Impact Fund Lp as a person with significant control on 6 April 2016 (1 page)
11 October 2019	Notification of a person with significant control statement (2 pages)
28 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
31 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
26 September 2017	Termination of appointment of Neil Sandy as a secretary on 12 June 2017 (1 page)
26 September 2017	Termination of appointment of Neil Sandy as a secretary on 12 June 2017 (1 page)
22 August 2017	Termination of appointment of Neil Sandy as a director on 12 June 2017 (1 page)
22 August 2017	Appointment of Benjamin David Corley as a director on 12 June 2017 (2 pages)
22 August 2017	Appointment of Benjamin David Corley as a director on 12 June 2017 (2 pages)
22 August 2017	Termination of appointment of Neil Sandy as a director on 12 June 2017 (1 page)
4 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
8 November 2016	Total exemption full accounts made up to 30 April 2016 (15 pages)
8 November 2016	Total exemption full accounts made up to 30 April 2016 (15 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
9 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Neil Sandy on 6 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Neil Sandy on 6 May 2016 (1 page)
6 May 2016	Director's details changed for Mr Neil Sandy on 6 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Neil Sandy on 6 May 2016 (1 page)
23 December 2015	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 (2 pages)
21 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
21 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
18 March 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
18 March 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
9 March 2015	Termination of appointment of Anthony John Summers as a director on 5 February 2015 (1 page)
9 March 2015	Termination of appointment of Anthony John Summers as a director on 5 February 2015 (1 page)
9 March 2015	Termination of appointment of Anthony John Summers as a director on 5 February 2015 (1 page)
23 January 2015	Termination of appointment of Wig & Pen Services Limited as a secretary on 9 January 2015 (2 pages)
23 January 2015	Termination of appointment of Wig & Pen Services Limited as a secretary on 9 January 2015 (2 pages)
23 January 2015	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to One America Square Crosswall London EC3N 2SG on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to One America Square Crosswall London EC3N 2SG on 23 January 2015 (2 pages)
23 January 2015	Appointment of Neil Sandy as a secretary on 9 January 2015 (3 pages)
23 January 2015	Termination of appointment of Wig & Pen Services Limited as a secretary on 9 January 2015 (2 pages)
23 January 2015	Appointment of Neil Sandy as a secretary on 9 January 2015 (3 pages)
23 January 2015	Appointment of Neil Sandy as a secretary on 9 January 2015 (3 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Company name changed w & p newco (454) LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-19 (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Company name changed w & p newco (454) LIMITED\certificate issued on 27/11/14 (2 pages)
23 October 2014	Appointment of Neil Sandy as a director on 1 October 2014 (3 pages)
23 October 2014	Appointment of Neil Sandy as a director on 1 October 2014 (3 pages)
23 October 2014	Appointment of Neil Sandy as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014 (3 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (32 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (32 pages)

Truestone Kgs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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