Active - Proposal to Strike off
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Company Information for TRUSTIVE LIMITED
VICTORY HOUSE 69 WESTGATE STREET, SHOULDHAM, KING'S LYNN, PE33 0BL,
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Company Registration Number
 06484074 Private Limited Company
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Company Overview
About Trustive Ltd
TRUSTIVE LIMITED was founded on 2008-01-25 and has its registered office in King's Lynn. The organisation's status is listed as "Active - Proposal to Strike off". Trustive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRUSTIVE LIMITED | |
| Legal Registered Office | |
| VICTORY HOUSE 69 WESTGATE STREET SHOULDHAM KING'S LYNN PE33 0BL Other companies in W1G | |
Filing Information
| Company Number | 06484074 | |
|---|---|---|
| Company ID Number | 06484074 | |
| Date formed | 2008-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 18:15:17 |
| Companies House |
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Company Officers of TRUSTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JACK MARKESON |
||
BRIAN JACK MARKESON |
||
RODOLPHE ARMAND JEAN SAVOURE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MLC50 LLP |
Director | ||
DAVID ROGER BLAND |
Director | ||
STEWART FRANK GILBERT DAVIES |
Director | ||
DAVID MATTHEW KARAS |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGIMANIA LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1996-05-09 | Dissolved 2018-07-18 | |
| COLLER HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-02-21 | Active | |
| COLLER IP CAPITAL LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
| COLLER SERVICES LTD | Company Secretary | 2006-09-12 | CURRENT | 2006-09-05 | Dissolved 2014-10-03 | |
| C. I. REALISATIONS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-03 | In Administration/Administrative Receiver | |
| INTERNATIONAL MARKETING PARTNERS LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
| JEREMY COLLER FOUNDATION | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| ENTHUSE.ME LIMITED | Director | 2014-09-23 | CURRENT | 2012-03-07 | Dissolved 2016-04-05 | |
| COLLER SERVICES LTD | Director | 2013-05-21 | CURRENT | 2006-09-05 | Dissolved 2014-10-03 | |
| MARCH OF THE LIVING (UK) LIMITED | Director | 2012-07-13 | CURRENT | 2010-06-14 | Active | |
| NETWORK ENTERTAINMENT SERVICES LIMITED | Director | 2012-03-30 | CURRENT | 2009-01-21 | Dissolved 2016-05-24 | |
| 21895 OLD BRIDGE TRAIL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
| MANFIELD SERVICES LIMITED | Director | 2009-10-02 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
| GREENCHIP REGISTRARS LIMITED | Director | 2002-09-19 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| GREAT PORTLAND STREET REGISTRARS LIMITED | Director | 1996-11-19 | CURRENT | 1995-12-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACK MARKESON | |
| TM02 | Termination of appointment of Brian Jack Markeson on 2018-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Park House 116 Park Street London W1K 6AF England | |
| PSC02 | Notification of Rodmap Conseils Sarl as a person with significant control on 2018-03-19 | |
| PSC07 | CESSATION OF COLLER PROTECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MLC50 LLP | |
| AP01 | DIRECTOR APPOINTED RODOLPHE ARMAND JEAN SAVOURE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JACK MARKESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER BLAND | |
| AP02 | Appointment of Mlc50 Llp as director on 2018-01-02 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 45825.98 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Park House 16 Park Street London W1K 6AF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 33 Cavendish Square London W1G 0TT | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 45825.98 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK GILBERT DAVIES | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 45825.98 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SHARES ALLOTED 20/03/2014 | |
| RES01 | ALTER ARTICLES 20/03/2014 | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 45825.98 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 45825.98 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 42159.88 | |
| AR01 | 25/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KARAS / 20/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MANFIELD HOUSE C/O MUNSLOWS, 2ND FLOOR SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR STEWART FRANK GILBERT DAVIES | |
| 288a | DIRECTOR APPOINTED MR DAVID MATTHEW KARAS | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
| 288a | DIRECTOR APPOINTED MR DAVID BLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | |
| 288a | SECRETARY APPOINTED MR BRIAN MARKESON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TRUSTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRUSTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUSTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUSTIVE LIMITED
Income
Government Income
We have not found government income sources for TRUSTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRUSTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUSTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRUSTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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