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Trueinnovation Limited

Trueinnovation Limited is a liquidation company incorporated on 2 February 2006 with the registered office located in Manchester, Greater Manchester. Trueinnovation Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05696384
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 287 days
Dated 9 February 2024 (1 year 10 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (8 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (6 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1969
Director • It Consultant • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1981
Pay4later Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Nigel Sheriff is a mutual person.
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Paul Nigel Sheriff is a mutual person.
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Newday UK Limited
Paul Nigel Sheriff is a mutual person.
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Newday Bondco Plc
Paul Nigel Sheriff is a mutual person.
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Newday Group Plc
Paul Nigel Sheriff is a mutual person.
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Moon Properties (South) Ltd
Maxine Andrea Moon is a mutual person.
Active
Turner Moon Property Ltd
Maxine Andrea Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£128.25K
Increased by £56.33K (+78%)
Turnover
£200.67K
Increased by £53.3K (+36%)
Employees
6
Increased by 1 (+20%)
Total Assets
£552.14K
Increased by £337.74K (+158%)
Total Liabilities
-£522.16K
Increased by £419.59K (+409%)
Net Assets
£29.98K
Decreased by £81.85K (-73%)
Debt Ratio (%)
95%
Increased by 46.73% (+98%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 May 2025
Declaration of Solvency
1 Year 1 Month Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Oct 2024
Michelmores Secretaries Limited Resigned
1 Year 2 Months Ago on 8 Oct 2024
Scott Law Resigned
1 Year 8 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Ian Richard Corfield Resigned
1 Year 11 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 7 October 2025
Submitted on 5 Dec 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Declaration of solvency
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Termination of appointment of Michelmores Secretaries Limited as a secretary on 8 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Scott Law as a director on 1 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Ian Richard Corfield as a director on 1 January 2024
Submitted on 8 Feb 2024
Repayment History
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