Operabase Truelinked Limited

Company Name	Operabase Truelinked Limited
Directors	Michael Ian Gibb and Henrik Holmark
Company Status	Active
Company Number	11411346
Category	Private Limited Company
Incorporation Date	12 June 2018(5 years, 10 months ago)
Previous Name	True Opera 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 Michael Ian Gibb
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	68 Windsor Road London W5 5PH

Director Name	Mr Henrik Holmark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Investor And Board Member
Country of Residence	England
Correspondence Address	C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ

Director Name	Mr Jan Pilgaard Carlsen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 June 2018(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Mr Sune Remi Hjerrild
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 June 2018(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Gordon Dadds Corporate Services Limited Aldgat 2 Leman Street London E1 8QN

Director Name	Mr Goran Andersson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2020)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited Aldgat 2 Leman Street London E1 8QN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2018(same day as company formation)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

26 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 November 2020	Termination of appointment of Jan Pilgaard Carlsen as a director on 30 September 2020 (1 page)
4 November 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
17 August 2020	Director's details changed for Mr Jan Pilgaard Carlsen on 3 August 2020 (2 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
17 August 2020	Director's details changed for Mr Henrik Holmark on 3 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
11 June 2020	Termination of appointment of Goran Andersson as a director on 11 May 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Sune Remi Hjerrild as a director on 11 May 2020 (1 page)
8 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Mr Henrik Holmark on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Sune Remi Hjerrild on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Mr Jan Pilgaard Carlsen on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Goran Andersson on 1 February 2019 (2 pages)
15 August 2018	Appointment of Mr Goran Andersson as a director on 2 August 2018 (2 pages)
7 August 2018	Appointment of Mr Henrik Holmark as a director on 2 August 2018 (2 pages)
27 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the name of the company be changed 26/06/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
13 July 2018	Change of name notice (2 pages)
12 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Appointment of Mr Michael Ian Gibb as a director on 26 June 2018 (2 pages)
12 July 2018	Particulars of variation of rights attached to shares (2 pages)
12 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 100.00 (4 pages)
10 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
12 June 2018	Incorporation Statement of capital on 2018-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Operabase Truelinked Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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