ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Truex Investments Limited

Truex Investments Limited is an active company incorporated on 12 August 2015 with the registered office located in Southend-on-Sea, Essex. Truex Investments Limited was registered 10 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
09728856
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 1-5 Nelson Street Southend on Sea Essex SS1 1EG
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spanish Dreams International Limited
Ms Arpana Gandhi is a mutual person.
Active
Disarmco Limited
Ms Arpana Gandhi is a mutual person.
Active
Disarmco Holdings Limited
Ms Arpana Gandhi is a mutual person.
Active
Disarmco Global Limited
Ms Arpana Gandhi is a mutual person.
Active
Marine Discovery Limited
Ms Arpana Gandhi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.57K
Decreased by £46.57K (-49%)
Total Liabilities
-£54.45K
Decreased by £42.6K (-44%)
Net Assets
-£5.88K
Decreased by £3.98K (+208%)
Debt Ratio (%)
112%
Increased by 10.11% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Ms Arpana Gandhi Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Miss Arpana Gandhi (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Get Credit Report
Discover Truex Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 May 2024
Change of details for Miss Arpana Gandhi as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Director's details changed for Ms Arpana Gandhi on 3 January 2024
Submitted on 5 Jan 2024
Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year