Introduction
Watch Company
T
TRUVA TRUST CORPORATION PLC
TRUVA TRUST CORPORATION PLC is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRUVA TRUST CORPORATION PLC was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13327899
PLC Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 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: 12 April 2021To: 25 October 2021
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TRUVA CORPORATE ADMINISTRATION LIMITED
Active30 Bedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 12 Apr 2021
TRUVA CORPORATE ADMINISTRATION LIMITED
30 Bedford Street, LondonWC2E 9ED
Corporate secretary
12 Apr 2021
Active
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 12 Apr 2021
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
12 Apr 2021
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
Active30 Bedford Street, LondonWC2E 9ED
Corporate director
Appointed 27 Mar 2023
TRUVA CORPORATE ADMINISTRATION LIMITED
30 Bedford Street, LondonWC2E 9ED
Corporate director
27 Mar 2023
Active
AMOS, Rachel
ResignedNorthumberland Avenue, LondonWC2N 5BW
Born January 1970
Director
Appointed 06 Oct 2022
Resigned 27 Mar 2023
AMOS, Rachel
Northumberland Avenue, LondonWC2N 5BW
Born January 1970
Director
06 Oct 2022
Resigned 27 Mar 2023
Resigned
BEACH, Daniel
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Director
Appointed 12 Apr 2021
Resigned 07 Sept 2021
BEACH, Daniel
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Director
12 Apr 2021
Resigned 07 Sept 2021
Resigned
COLLIER, Bourn
ResignedNorthumberland Avenue, LondonWC2N 5BW
Born May 1982
Director
Appointed 07 Sept 2021
Resigned 06 Oct 2022
COLLIER, Bourn
Northumberland Avenue, LondonWC2N 5BW
Born May 1982
Director
07 Sept 2021
Resigned 06 Oct 2022
Resigned
EGAN, David Camillus
ResignedNorthumberland Avenue, LondonWC2N 5BW
Born January 1971
Director
Appointed 07 Sept 2021
Resigned 05 Feb 2022
EGAN, David Camillus
Northumberland Avenue, LondonWC2N 5BW
Born January 1971
Director
07 Sept 2021
Resigned 05 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 31 May 2022
Mr Alper Deniz
Northumberland Avenue, LondonWC2N 5BW
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 31 May 2022
Ceased
Filing History
37
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
12 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 February 2026
12 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 June 2023
15 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 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
24 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2021
Legacy
28 April 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
28 April 2021
No document