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Truffle 7 Limited

Truffle 7 Limited is an active company incorporated on 4 February 1998 with the registered office located in . Truffle 7 Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03507411
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
World Business Center 1
Newall Road
Hounslow
TW6 2FA
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was The Encompass Centre International Avenue Hounslow TW5 9NJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1992
Truffle 2 GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£701K
Increased by £549K (+361%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£9.16M
Decreased by £1.9M (-17%)
Total Liabilities
-£44.68M
Increased by £69K (0%)
Net Assets
-£35.53M
Decreased by £1.97M (+6%)
Debt Ratio (%)
488%
Increased by 84.65% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Truffle 4 Gmbh (PSC) Resigned
1 Year Ago on 16 Aug 2024
Truffle 2 Gmbh (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Philip Lange-Huesken Resigned
1 Year 4 Months Ago on 30 Apr 2024
Lsg Lufthansa Service Europa/Africa Gmbh (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Lsg South America Gmbh (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Amelie Johanna Geyr Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 17 Feb 2025
Cessation of Truffle 4 Gmbh as a person with significant control on 16 August 2024
Submitted on 21 Oct 2024
Change of details for Truffle 2 Gmbh as a person with significant control on 16 August 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Certificate of change of name
Submitted on 1 May 2024
Appointment of Amelie Johanna Geyr as a director on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Lsg South America Gmbh as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Lsg Lufthansa Service Europa/Africa Gmbh as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Philip Lange-Huesken as a director on 30 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Repayment History
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