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Trusted By One Limited
Trusted By One Limited is an active company incorporated on 24 January 2020 with the registered office located in Cardiff, South Glamorgan. Trusted By One Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12424200
Private limited company
Age
5 years
Incorporated
24 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1166 days
Dated
15 June 2021
(4 years ago)
Next confirmation dated
15 June 2022
Was due on
29 June 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1414 days
Awaiting first accounts
For period ending
31 January 2021
Due by
24 October 2021
(3 years remaining)
Learn more about Trusted By One Limited
Contact
Address
4385
12424200 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
7 Aug 2025
(1 month ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anthony Logan
PSC • Director • British • Lives in Scotland • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Twinbridge Engineering Company Limited
Anthony Logan is a mutual person.
Active
The Wedding Academy Limited
Anthony Logan is a mutual person.
Active
TRC Data Recovery Ltd
Anthony Logan is a mutual person.
Active
Bubble Health & Safety Limited
Anthony Logan is a mutual person.
Active
Victoria Fisheries (Midlands) Limited
Anthony Logan is a mutual person.
Active
Eurnet Ltd
Anthony Logan is a mutual person.
Active
Powerpost Marketing Limited
Anthony Logan is a mutual person.
Active
R&R Electrical Solutions Limited
Anthony Logan is a mutual person.
Active
See All Mutual Companies
Financials
Trusted By One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Compulsory Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Registered Address Changed
4 Years Ago on 2 Jun 2021
Anthony Logan (PSC) Appointed
4 Years Ago on 19 May 2021
Mr Anthony Logan Appointed
4 Years Ago on 19 May 2021
Usman Khushi (PSC) Resigned
4 Years Ago on 19 May 2021
Usman Khushi Resigned
4 Years Ago on 19 May 2021
Get Alerts
Get Credit Report
Discover Trusted By One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Resolutions
Submitted on 1 Sep 2021
Confirmation statement made on 15 June 2021 with updates
Submitted on 15 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 9 Jun 2021
Notification of Anthony Logan as a person with significant control on 19 May 2021
Submitted on 9 Jun 2021
Explore All Documents
Repayment History
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See All Charges & CCJs