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Trusted Data Limited
Trusted Data Limited is a dissolved company incorporated on 18 January 2017 with the registered office located in Staines-upon-Thames, Surrey. Trusted Data Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
10570501
Private limited company
Age
8 years
Incorporated
18 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trusted Data Limited
Contact
Address
15a Worple Road
Staines-Upon-Thames
TW18 1EF
United Kingdom
Same address since
incorporation
Companies in TW18 1EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Tauqeer Iqbal
Director • PSC • Data Scientist • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trusted Data Technologies Ltd
Dr Tauqeer Iqbal is a mutual person.
Active
Bizwitt Ltd
Dr Tauqeer Iqbal is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£12.52K
Net Assets
-£12.52K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Micro Accounts Submitted
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Tauqeer Iqbal (PSC) Appointed
8 Years Ago on 15 Jul 2017
Dr Tauqeer Iqbal Appointed
8 Years Ago on 15 Jul 2017
Anjum Arshad Resigned
8 Years Ago on 15 Jul 2017
Incorporated
8 Years Ago on 18 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Micro company accounts made up to 31 January 2018
Submitted on 15 Oct 2018
Confirmation statement made on 17 January 2018 with updates
Submitted on 13 Apr 2018
Notification of Tauqeer Iqbal as a person with significant control on 15 July 2017
Submitted on 13 Apr 2018
Withdrawal of a person with significant control statement on 12 April 2018
Submitted on 12 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 11 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Termination of appointment of Anjum Arshad as a director on 15 July 2017
Submitted on 28 Jul 2017
Appointment of Dr Tauqeer Iqbal as a director on 15 July 2017
Submitted on 28 Jul 2017
Explore All Documents
Repayment History
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See All Charges & CCJs