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TRUE CAPITAL LTD (04705175)

TRUE CAPITAL LTD (04705175) is an active UK company. incorporated on 20 March 2003. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. TRUE CAPITAL LTD has been registered for 23 years. Current directors include COCKER, Paul Andrew, TRUMAN, Matthew Arthur, PEARSON, William James and 2 others.

Company Number
04705175
Status
active
Type
ltd
Incorporated
20 March 2003
Age
23 years
Address
True House, London, SW1E 6NF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COCKER, Paul Andrew, TRUMAN, Matthew Arthur, PEARSON, William James, MERGLER, Richard David, TRUMAN, Matthew Arthur
SIC Codes
41100

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Introduction
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Updated On: 20/07/2026
T

TRUE CAPITAL LTD

TRUE CAPITAL LTD is an active company incorporated on 20 March 2003 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TRUE CAPITAL LTD was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04705175

LTD Company

Age

23 Years

Incorporated 20 March 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 March 2026 (4 months ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Previous Company Names

MOGUL LIMITED
From: 20 March 2003To: 3 January 2008
Contact
Address

True House 29 Buckingham Gate London, SW1E 6NF,

Timeline

20 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Mar 03
Funding Round
Mar 15
Funding Round
Apr 16
Funding Round
Apr 16
Share Issue
Apr 16
Director Joined
Mar 17
Director Joined
Aug 17
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Oct 21
Loan Secured
Mar 22
Funding Round
Oct 22
Loan Secured
Jul 23
Loan Secured
Jul 24
5
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

COCKER, Paul Andrew

Active
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
Appointed 16 Jun 2008

TRUMAN, Matthew Arthur

Active
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
Appointed 20 Mar 2003

PEARSON, William James

Active
29 Buckingham Gate, LondonSW1E 6NF
Born February 1976
Director
Appointed 02 Aug 2017

MERGLER, Richard David

Active
29 Buckingham Gate, LondonSW1E 6NF
Born October 1964
Director
Appointed 17 Feb 2017

TRUMAN, Matthew Arthur

Active
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
Appointed 20 Mar 2003

TRUMAN, Matthew Arthur

Active
29 Buckingham Gate, LondonSW1E 6NF
Secretary
Appointed 20 Mar 2003

MILLWARD, John Andrew James

Resigned
41 Western Beach Apartments Hanover, LondonE16
Born July 1979
Director
Appointed 20 Mar 2003
Resigned 05 Jan 2007

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 20 Mar 2003
Resigned 20 Mar 2003

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 20 Mar 2003
Resigned 20 Mar 2003

Persons with significant control

2

Mr Paul Andrew Cocker

Active
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Matthew Arthur Truman

Active
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With Updates
2 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
30 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2021
MR01Registration of a Charge
Resolution
4 September 2021
RESOLUTIONSResolutions
Memorandum Articles
20 August 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2020
AAAnnual Accounts
Legacy
4 December 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Confirmation Statement
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Memorandum Articles
28 November 2017
MAMA
Resolution
21 August 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 August 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
16 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Resolution
19 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
18 April 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Capital Allotment Shares
10 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 December 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 2009
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
88(2)Return of Allotment of Shares
Legacy
15 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
15 January 2008
AAAnnual Accounts
Certificate Change Of Name Company
3 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2007
AAAnnual Accounts
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 November 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 2005
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Incorporation Company
20 March 2003
NEWINCIncorporation