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Truva Trustees 1 Limited

Truva Trustees 1 Limited is a dormant company incorporated on 20 June 2022 with the registered office located in London, Greater London. Truva Trustees 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14181555
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Third Floor
30 Bedford Street
London
WC2E 9ED
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 1 Northumberland Avenue London WC2N 5BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1973
Truva Trust Corporation Plc
PSC
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Mutual Companies
Odysseus MTN Plc
Alper Deniz and Daniel Beach are mutual people.
Active
Truva Directors 2 Limited
Alper Deniz and Daniel Beach are mutual people.
Active
Truva Directors 1 Limited
Alper Deniz and Daniel Beach are mutual people.
Active
8 Christchurch Road (Freehold) Limited
Daniel Beach is a mutual person.
Active
Truva Services Limited
Alper Deniz is a mutual person.
Active
ZP Secured Direct Lending Holdings Limited
Daniel Beach is a mutual person.
Active
ZP Secured Direct Lending Plc
Daniel Beach is a mutual person.
Active
Zenzic Succession (Growth) Limited
Daniel Beach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Truva Corp Holdings Limited (PSC) Resigned
7 Months Ago on 6 Feb 2025
Truva Trust Corporation Plc (PSC) Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Truva Corp Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Alper Deniz Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Apr 2025
Cessation of Truva Corp Holdings Limited as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Notification of Truva Trust Corporation Plc as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 24 Jun 2024
Change of details for Truva Corp Holdings Limited as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Certificate of change of name
Submitted on 12 Mar 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 26 Jun 2023
Director's details changed for Mr Daniel Christopher Westbrook Beach on 1 June 2023
Submitted on 15 Jun 2023
Repayment History
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