Introduction
Watch Company
T
TRUESIGHT VENTURES LIMITED
TRUESIGHT VENTURES LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. TRUESIGHT VENTURES LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11640831
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
From: 24 October 2018To: 1 February 2020
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WELLCO SECRETARIES LTD
ActiveClaremont Lane, EsherKT10 9FQ
Corporate secretary
Appointed 24 Oct 2018
WELLCO SECRETARIES LTD
Claremont Lane, EsherKT10 9FQ
Corporate secretary
24 Oct 2018
Active
TIKHTUROV, Igor
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1992
Director
Appointed 24 Oct 2018
TIKHTUROV, Igor
Claremont Lane, EsherKT10 9FQ
Born January 1992
Director
24 Oct 2018
Active
TIKHTUROV, Oleg
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1988
Director
Appointed 24 Oct 2018
TIKHTUROV, Oleg
Claremont Lane, EsherKT10 9FQ
Born January 1988
Director
24 Oct 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Owen Francis Lynch
CeasedLibreation House, St HelierJE1 1GL
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2018
Ceased 28 May 2019
Mr Owen Francis Lynch
Libreation House, St HelierJE1 1GL
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2018
Ceased 28 May 2019
Ceased
Mr Igor Tikhturov
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Oct 2018
Mr Igor Tikhturov
Claremont Lane, EsherKT10 9FQ
Born January 1992
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
24 Oct 2018
Active
Mr Oleg Tikhturov
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Oct 2018
Mr Oleg Tikhturov
Claremont Lane, EsherKT10 9FQ
Born January 1988
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
24 Oct 2018
Active
Mr Hampus Monthan Nordenskjold
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2018
Mr Hampus Monthan Nordenskjold
Claremont Lane, EsherKT10 9FQ
Born July 1980
Ownership of shares 25 to 50 percent
24 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
11 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 September 2020
1 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2020
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2018