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TRUVI TECHNOLOGIES LIMITED (11871938)

TRUVI TECHNOLOGIES LIMITED (11871938) is an active UK company. incorporated on 9 March 2019. with registered office in Altrincham. The company operates in the Information and Communication sector, engaged in other information technology service activities. TRUVI TECHNOLOGIES LIMITED has been registered for 7 years. Current directors include BOWLES, Humphrey John Edward.

Company Number
11871938
Status
active
Type
ltd
Incorporated
9 March 2019
Age
7 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BOWLES, Humphrey John Edward
SIC Codes
62090

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Introduction
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TRUVI TECHNOLOGIES LIMITED

TRUVI TECHNOLOGIES LIMITED is an active company incorporated on 9 March 2019 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TRUVI TECHNOLOGIES LIMITED was registered 7 years ago.(SIC: 62090)

Status

active

Active since 7 years ago

Company No

11871938

LTD Company

Age

7 Years

Incorporated 9 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 March 2026 (2 months ago)
Submitted on 17 March 2026 (2 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

SUPERHOG LIMITED
From: 9 March 2019To: 16 January 2025
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR United Kingdom
From: 9 March 2019To: 7 November 2024
Timeline

7 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
New Owner
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Owner Exit
Jan 25
Director Left
Apr 26
New Owner
May 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Nov 2024

BOWLES, Humphrey John Edward

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1984
Director
Appointed 09 Mar 2019

BOLDT, Andrew Dominic

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
Appointed 09 Mar 2019
Resigned 22 Nov 2024

STEELE, Suzannah Emily

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born June 1985
Director
Appointed 22 Jan 2025
Resigned 27 Mar 2026

Persons with significant control

3

2 Active
1 Ceased

Mr Humphrey John Edward Bowles

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1984

Nature of Control

Right to appoint and remove directors
Notified 27 Mar 2026

Mr Humphrey John Edward Bowles

Ceased
1 Ashley Road, AltrinchamWA14 2DT
Born February 1984

Nature of Control

Right to appoint and remove directors
Notified 22 Nov 2024
Ceased 22 Jan 2025

Truvi Holdings Limited

Active
Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2019
Fundings
Financials
Latest Activities

Filing History

27

Notification Of A Person With Significant Control
6 May 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 April 2026
TM01Termination of Director
Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
17 December 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Change To A Person With Significant Control
7 November 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
7 November 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Incorporation Company
9 March 2019
NEWINCIncorporation