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Truly Scrumptious Group Limited

Truly Scrumptious Group Limited is an active company incorporated on 3 August 2024 with the registered office located in Derby, Leicestershire. Truly Scrumptious Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15874887
Private limited company
Age
1 year 1 month
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 2 August 2025
Was due on 16 August 2025 (25 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Truly Scrumptious Group Limited
Contact
Address
Emdc 525 2nd Floor Office Suite
Arundle Avenue
Castle Donington
DE74 2HU
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Pinnacle House 1 Pinnacle Way Derby DE24 8ZS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mrs Victoria Critchley
PSC • Director • British • Lives in England • Born in Aug 1975
Mr Brett Critchley
PSC • Director • British • Lives in UK • Born in Sep 1974
Mr Timothy Rookes
PSC • Director • British • Lives in England • Born in Oct 1979
Jennifer Moore
Director • Accountant • British • Lives in England • Born in Sep 1978
Neil Andrew Shaw
Director • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Truly SMB Limited
Jennifer Moore is a mutual person.
Active
True Connect Limited
Neil Andrew Shaw is a mutual person.
Active
365 Gurus Limited
Neil Andrew Shaw is a mutual person.
Active
Do Beach Limited
Victoria Critchley is a mutual person.
Active
MSP Clarity Limited
Neil Andrew Shaw is a mutual person.
Active
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Financials
Truly Scrumptious Group 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
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Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Victoria Critchley (PSC) Appointed
6 Months Ago on 28 Feb 2025
Timothy Rookes (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mr Brett Critchley (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Neil Shaw Resigned
6 Months Ago on 28 Feb 2025
Ms Jennifer Moore Appointed
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Mr Neil Shaw Appointed
10 Months Ago on 24 Oct 2024
Mr Timothy Rookes Appointed
10 Months Ago on 24 Oct 2024
Mrs Victoria Critchley Appointed
10 Months Ago on 24 Oct 2024
Name changed from Truly SMB Limited
1 Year 1 Month Ago on 3 Aug 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 11 Aug 2025
Notification of Victoria Critchley as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Neil Shaw as a director on 28 February 2025
Submitted on 13 Mar 2025
Change of details for Mr Brett Critchley as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Notification of Timothy Rookes as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby DE24 8ZS United Kingdom to Emdc 525 2nd Floor Office Suite Arundle Avenue Castle Donington DE74 2HU on 7 March 2025
Submitted on 7 Mar 2025
Certificate of change of name
Submitted on 13 Feb 2025
Appointment of Ms Jennifer Moore as a director on 11 December 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
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Repayment History
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