ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

True Nominees Ltd

True Nominees Ltd is an active company incorporated on 18 March 2009 with the registered office located in Wokingham, Berkshire. True Nominees Ltd was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06851834
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1975 • Chartered Accountant
Director • British • Lives in UK • Born in May 1977
Mr Daniel Charles William Reid
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Donald Reid Limited
Merlin Nominees Limited, Daniel Charles William Reid, and 1 more are mutual people.
Active
Cadeaux Limited
Merlin Nominees Limited and Daniel Charles William Reid are mutual people.
Active
Donald Reid Group Limited
Daniel Charles William Reid and Oliver Burton are mutual people.
Active
Istari Investment Partners LLP
Daniel Charles William Reid and Oliver Burton are mutual people.
Active
Maidenhead Altwood Astro Limited
Merlin Nominees Limited is a mutual person.
Active
Maidenhead Hockey Club Limited
Merlin Nominees Limited is a mutual person.
Active
Meditor Capital Management Limited
Merlin Nominees Limited is a mutual person.
Active
Eric Hunter Limited
Merlin Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.87K
Increased by £1.45K (+7%)
Total Liabilities
-£1.47K
Decreased by £904 (-38%)
Net Assets
£21.4K
Increased by £2.35K (+12%)
Debt Ratio (%)
6%
Decreased by 4.65% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Merlin Nominees Limited Resigned
5 Months Ago on 19 Mar 2025
Appointment Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Daniel Charles William Reid (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Oliver Burton (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Daniel Charles William Reid Details Changed
7 Months Ago on 15 Jan 2025
Mr Oliver Burton Details Changed
7 Months Ago on 15 Jan 2025
Mr Daniel Charles William Reid (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Oliver Burton (PSC) Appointed
10 Months Ago on 23 Oct 2024
Get Credit Report
Discover True Nominees Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Merlin Nominees Limited as a secretary on 19 March 2025
Submitted on 28 Mar 2025
Secretary's details changed
Submitted on 16 Jan 2025
Director's details changed for Mr Oliver Burton on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Daniel Charles William Reid on 15 January 2025
Submitted on 16 Jan 2025
Notification of Oliver Burton as a person with significant control on 23 October 2024
Submitted on 16 Jan 2025
Change of details for Mr Daniel Charles William Reid as a person with significant control on 23 October 2024
Submitted on 16 Jan 2025
Change of details for Mr Oliver Burton as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Daniel Charles William Reid as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year