| Company Name | Truyu Limited |
|---|---|
| Director | Conrad Simon Swailes |
| Company Status | Active |
| Company Number | 10062430 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2016(8 years, 1 month ago) |
| Previous Names | Hydrogenated Water Ltd and Bussl Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Conrad Swailes |
|---|---|
| Status | Current |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coppergate House 16 Brune Street London E1 7NJ |
| Director Name | Mr Conrad Simon Swailes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coppergate House 16 Brune Street London E1 7NJ |
| Director Name | Mr Conrad Simon Swailes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Coppergate House 16 Brune Street London E1 7NJ |
| Director Name | Mrs Fiona Jayne Swailes |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 July 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppergate House 16 Brune Street London E1 7NJ |
Location
| Registered Address | C/O The Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London EC3R 7NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 26 February 2024 | Cessation of Fiona Jayne Swailes as a person with significant control on 31 January 2024 (1 page) |
|---|---|
| 26 February 2024 | Confirmation statement made on 26 February 2024 with updates (4 pages) |
| 26 February 2024 | Notification of Conrad Simon Swailes as a person with significant control on 31 January 2024 (2 pages) |
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 December 2023 | Company name changed bussl LIMITED\certificate issued on 09/12/23
|
| 7 December 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O the Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London England EC3R 7NB on 7 December 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 July 2022 | Termination of appointment of Fiona Jayne Swailes as a director on 18 July 2022 (1 page) |
| 18 July 2022 | Appointment of Mr Conrad Simon Swailes as a director on 18 July 2022 (2 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 22 March 2019 | Withdrawal of a person with significant control statement on 22 March 2019 (2 pages) |
| 22 March 2019 | Withdrawal of a person with significant control statement on 22 March 2019 (2 pages) |
| 6 March 2019 | Director's details changed for Mrs Fiona Jayne Swailes on 1 March 2019 (2 pages) |
| 1 May 2018 | Change of name notice (2 pages) |
| 1 May 2018 | Resolutions
|
| 16 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
| 16 April 2018 | Notification of Fiona Jayne Swailes as a person with significant control on 11 April 2018 (2 pages) |
| 16 April 2018 | Cessation of Conrad Swailes as a person with significant control on 11 April 2018 (1 page) |
| 12 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Conrad Simon Swailes as a director on 11 April 2018 (1 page) |
| 12 April 2018 | Appointment of Mrs Fiona Jayne Swailes as a director on 11 April 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|