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Truth Data Insights (Holdings) Limited

Truth Data Insights (Holdings) Limited is an active company incorporated on 10 May 2016 with the registered office located in Cardiff, South Glamorgan. Truth Data Insights (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10173374
Private limited company
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 13 October 2023 (2 years ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 607 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
4385
10173374 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Strike Off Application Withdrawn
1 Year 11 Months Ago on 13 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Charles Constant Resigned
2 Years Ago on 20 Oct 2023
Application To Strike Off
2 Years Ago on 13 Oct 2023
Charles Constant Resigned
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Peter Raymond Henrikson Resigned
2 Years Ago on 13 Oct 2023
Christopher R Hyland Resigned
5 Years Ago on 20 Sep 2020
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Documents
Submitted on 20 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Withdraw the company strike off application
Submitted on 13 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Termination of appointment of Charles Constant as a director on 20 October 2023
Submitted on 22 Oct 2023
Termination of appointment of Peter Raymond Henrikson as a director on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Charles Constant as a secretary on 13 October 2023
Submitted on 13 Oct 2023
Application to strike the company off the register
Submitted on 13 Oct 2023
Repayment History
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