| Company Name | Truzo Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12528331 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2020(4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrei Victorovich Migatchev |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 20 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | One-On-Jameson Building 1 Jameson Avenue Melrose Estate Johannesburg Gauteng 2196 |
| Director Name | Mr Vinodhan Naidu |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 20 March 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | South Africa |
| Correspondence Address | One-On-Jameson Building 1 Jameson Avenue Melrose Estate Johannesburg Gauteng 2196 |
| Director Name | Mrs Michelle Walkden |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 February 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chief Operating Officer |
| Country of Residence | South Africa |
| Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
| Secretary Name | Mr Vinodhan Naidu |
|---|---|
| Status | Current |
| Appointed | 01 June 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
| Secretary Name | Mrs Bernadette Loretz |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2023(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 May 2023) |
| Role | Company Director |
| Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
Location
| Registered Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 3 March 2024 | Amended total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 7 February 2024 | Confirmation statement made on 7 February 2024 with updates (5 pages) |
| 16 October 2023 | Change of details for Mr Vinodhan Naidu as a person with significant control on 16 October 2023 (2 pages) |
| 16 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 17 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 13 June 2023 | Termination of appointment of Bernadette Loretz as a secretary on 31 May 2023 (1 page) |
| 13 June 2023 | Appointment of Mr Vinodhan Naidu as a secretary on 1 June 2023 (2 pages) |
| 10 February 2023 | Appointment of Mrs Michelle Walkden as a director on 1 February 2023 (2 pages) |
| 10 February 2023 | Appointment of Mrs Bernadette Loretz as a secretary on 1 February 2023 (2 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 4 October 2022 | Change of details for Mr Vinodhan Naidu as a person with significant control on 1 September 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with updates (5 pages) |
| 11 July 2022 | Statement of capital on 11 July 2022
|
| 15 June 2022 | Statement of capital on 15 June 2022
|
| 17 March 2022 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5EE England to Coveham House Downside Bridge Road Cobham KT11 3EP on 17 March 2022 (1 page) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 26 August 2021 | Solvency Statement dated 02/07/21 (1 page) |
| 26 August 2021 | Statement of capital on 26 August 2021
|
| 11 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
| 22 July 2021 | Statement by Directors (1 page) |
| 22 July 2021 | Resolutions
|
| 15 June 2021 | Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 13 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 20 March 2020 | Incorporation Statement of capital on 2020-03-20
|