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Company Information for

TROO LTD

1 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3BE,
Company Registration Number
10293408
Private Limited Company
Active

Company Overview

About Troo Ltd
TROO LTD was founded on 2016-07-25 and has its registered office in Sunderland. The organisation's status is listed as "Active". Troo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TROO LTD
 
Legal Registered Office
1 AZURE COURT
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3BE
 
Previous Names
COSTHAVEN LIMITED09/05/2017
Filing Information
Company Number 10293408
Company ID Number 10293408
Date formed 2016-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 22/08/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 09:05:40
Primary Source:Companies House
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Company Officers of TROO LTD

Current Directors
Officer Role Date Appointed
ANDREW RICHARDSON
Company Secretary 2016-07-25
ANDREW RICHARDSON
Director 2016-07-25
RACHEL ANN RICHARDSON
Director 2016-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARDSON RAR PROPERTY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
ANDREW RICHARDSON ELEVEN EDEN LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
RACHEL ANN RICHARDSON RAR PROPERTY LIMITED Director 2015-09-25 CURRENT 2015-08-26 Active
RACHEL ANN RICHARDSON ELEVEN EDEN LIMITED Director 2015-05-01 CURRENT 2005-07-13 Active

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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JONES
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-08DIRECTOR APPOINTED MR ROBERT ANTHONY JONES
2023-05-25Second filing of capital allotment of shares GBP508,698
2023-05-23Director's details changed for Mr Andrew Richardson on 2023-05-23
2023-05-23Director's details changed for Mrs Rachel Ann Richardson on 2023-05-23
2023-05-23SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARDSON on 2023-05-23
2023-04-2713/04/23 STATEMENT OF CAPITAL GBP 523921
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-13AP01DIRECTOR APPOINTED MR PETER MCLEOD
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-02SH0125/03/22 STATEMENT OF CAPITAL GBP 508698
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP01DIRECTOR APPOINTED MR STEVEN JAMES GOLDSMITH
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU England
2020-09-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 35a Side Newcastle upon Tyne Tyne and Wear NE1 3JE United Kingdom
2019-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-19AP01DIRECTOR APPOINTED MR MALCOLM SMITH
2019-09-18SH0116/09/19 STATEMENT OF CAPITAL GBP 419821
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102934080001
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCDAID
2019-04-04AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2018-10-24RES10Resolutions passed:Resolution of allotment of securitiesRatification of share allotments from 24/10/2016 to 26/03/2018 and any claims is waived 08/10/2018Resolution of removal of pre-emption rightsResolution of adoption of Articles of Association...
2018-10-19RP04CS01Second filing of Confirmation Statement dated 07/08/2018
2018-10-19RP04SH01Second filing of capital allotment of shares GBP262,100
2018-10-18SH0108/10/18 STATEMENT OF CAPITAL GBP 377807
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Plane Tree Farm Beamish Stanley DH9 0RL England
2018-10-18PSC02Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2018-10-08
2018-10-18PSC04Change of details for Mrs Rachel Ann Richardson as a person with significant control on 2018-10-08
2018-10-18AP01DIRECTOR APPOINTED MR KEVIN JAMES MCDAID
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 252100
2018-06-15SH0126/03/18 STATEMENT OF CAPITAL GBP 252100
2018-06-15SH0128/02/18 STATEMENT OF CAPITAL GBP 252100
2018-06-15SH0108/11/17 STATEMENT OF CAPITAL GBP 222100
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 182100
2017-08-30SH0103/08/17 STATEMENT OF CAPITAL GBP 182100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 132100
2017-07-13SH0106/06/17 STATEMENT OF CAPITAL GBP 132100
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 82100
2017-06-04SH0118/12/16 STATEMENT OF CAPITAL GBP 82100
2017-06-04SH0116/12/16 STATEMENT OF CAPITAL GBP 62100
2017-06-04SH0115/11/16 STATEMENT OF CAPITAL GBP 28100
2017-06-04SH0128/10/16 STATEMENT OF CAPITAL GBP 8100
2017-06-04SH0124/10/16 STATEMENT OF CAPITAL GBP 5100
2017-05-09RES15CHANGE OF NAME 10/04/2017
2017-05-09CERTNMCOMPANY NAME CHANGED COSTHAVEN LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TROO LTD 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 TROO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TROO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TROO LTD

Intangible Assets
Patents
We have not found any records of TROO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TROO LTD
Trademarks
We have not found any records of TROO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROO LTD. 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 (96090 - Other service activities n.e.c.) as TROO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TROO LTD 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 TROO LTD 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 TROO LTD 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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