Introduction
Watch Company
T
TRUVA LEGAL SERVICES LIMITED
TRUVA LEGAL SERVICES LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. TRUVA LEGAL SERVICES LIMITED was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
13144884
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Fourth Floor 30 Bedford Street London, WC2E 9ED,
Previous Addresses
Third Floor 30 Bedford Street London WC2E 9ED England
From: 15 June 2023To: 12 February 2026
1 Northumberland Avenue London WC2N 5BW England
From: 25 October 2021To: 15 June 2023
85 Great Portland Street, First Floor London W1W 7LT United Kingdom
From: 19 January 2021To: 25 October 2021
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 19 Jan 2021
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
19 Jan 2021
Active
EGAN, David
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Director
Appointed 19 Jan 2021
Resigned 31 May 2022
EGAN, David
Great Portland Street, First Floor, LondonW1W 7LT
Director
19 Jan 2021
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Truva Corp Holdings Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Mr Alper Deniz
CeasedNorthumberland Avenue, LondonWC2N 5BW
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 31 May 2022
Mr Alper Deniz
Northumberland Avenue, LondonWC2N 5BW
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 31 May 2022
Ceased
Mr David Egan
CeasedGreat Portland Street, First Floor, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 12 Nov 2021
Mr David Egan
Great Portland Street, First Floor, LondonW1W 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 12 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2022
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021