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True Commerce Ltd

True Commerce Ltd is an active company incorporated on 25 March 2002 with the registered office located in London, Greater London. True Commerce Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402275
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Watson Associates 30-34 North Street Hailsham BN27 1DW England
Telephone
07769946211
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Nov 1980
Director • It Consultant • British • Lives in UK • Born in Mar 1982
Mr Ian David Hannaford
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Window Cleaner Pro Ltd
Ian David Hannaford is a mutual person.
Active
Mortgage Refer Ltd
Ian David Hannaford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£32.43K
Decreased by £14.31K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50K
Decreased by £11.95K (-19%)
Total Liabilities
-£49.28K
Increased by £210 (0%)
Net Assets
£717
Decreased by £12.16K (-94%)
Debt Ratio (%)
99%
Increased by 19.35% (+24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Lisa Hannaford (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Ian David Hannaford (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Change of details for Mr Ian David Hannaford as a person with significant control on 31 May 2024
Submitted on 7 Apr 2025
Notification of Lisa Hannaford as a person with significant control on 31 May 2024
Submitted on 7 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Registered office address changed from Watson Associates 30-34 North Street Hailsham BN27 1DW England to 7 Bell Yard London WC2A 2JR on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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