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Company Information for

TRUSTEDIA LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
06982164
Private Limited Company
Active

Company Overview

About Trustedia Ltd
TRUSTEDIA LIMITED was founded on 2009-08-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Trustedia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUSTEDIA LIMITED
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 06982164
Company ID Number 06982164
Date formed 2009-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988432959  
Last Datalog update: 2023-11-06 08:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of TRUSTEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHE LEE WILLIAMS
Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HEWITT
Company Secretary 2009-08-05 2017-02-22
TIMOTHY HEWITT
Director 2009-08-05 2017-02-22
SIMON WOOLLEY
Director 2012-08-01 2015-05-01
CHRISTOPHER JOHN PAY
Director 2009-08-05 2011-05-07
BARBARA KAHAN
Director 2009-08-05 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHE LEE WILLIAMS CYBER RISK LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2017-05-23

More director information

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.

DateDocument TypeDocument Description
2023-09-30Compulsory strike-off action has been discontinued
2023-09-12Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-03-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Compulsory strike-off action has been discontinued
2022-12-30DISS40Compulsory strike-off action has been discontinued
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2021-11-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07PSC04Change of details for Mr David Che Lee Williams as a person with significant control on 2021-01-04
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-12-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE
2017-08-01GAZ1FIRST GAZETTE
2017-07-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25PSC07CESSATION OF TIMOTHY PATRICK HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HEWITT
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HEWITT
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWITT
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLLEY
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0105/08/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Mr Timothy Hewitt on 2013-02-25
2013-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HEWITT / 25/02/2013
2012-11-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-27AR0105/08/12 FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MR SIMON WOOLLEY
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHE LEE WILLIAMS / 31/03/2012
2012-02-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-10AR0105/08/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAY
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAY
2011-02-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-06AR0105/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PAY / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEWITT / 01/10/2009
2009-09-08288aDIRECTOR APPOINTED CHRISTOPHER PAY
2009-09-08288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY HEWITT
2009-09-08288aDIRECTOR APPOINTED DAVID WILLIAMS
2009-09-0888(2)AD 05/08/09 GBP SI 999@1=999 GBP IC 1/1000
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to TRUSTEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRUSTEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUSTEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 TRUSTEDIA LIMITED

Intangible Assets
Patents
We have not found any records of TRUSTEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTEDIA LIMITED
Trademarks
We have not found any records of TRUSTEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTEDIA 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 (80300 - Investigation activities) as TRUSTEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTEDIA 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 TRUSTEDIA 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 TRUSTEDIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.