Introduction
Watch Company
T
TRUSTBRUNO LIMITED
TRUSTBRUNO LIMITED is an active company incorporated on 1 April 2022 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.. TRUSTBRUNO LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14018421
LTD Company
Age
3 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 22 February 2026 (1 month 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 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 1 April 2022To: 29 September 2025
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RODGER, Keith Allan
Active99 Gresham Street, LondonEC2V 7NG
Born August 1967
Director
Appointed 01 Apr 2022
RODGER, Keith Allan
99 Gresham Street, LondonEC2V 7NG
Born August 1967
Director
01 Apr 2022
Active
BLOOD, Jeremy John Foster
Resigned99 Gresham Street, LondonEC2V 7NG
Born March 1966
Director
Appointed 12 Jul 2022
Resigned 03 Feb 2026
BLOOD, Jeremy John Foster
99 Gresham Street, LondonEC2V 7NG
Born March 1966
Director
12 Jul 2022
Resigned 03 Feb 2026
Resigned
CLITHEROE, Neil David
ResignedLondon Wall, LondonEC2M 5PS
Born January 1973
Director
Appointed 12 Jul 2022
Resigned 19 Dec 2024
CLITHEROE, Neil David
London Wall, LondonEC2M 5PS
Born January 1973
Director
12 Jul 2022
Resigned 19 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Allan Rodger
Active99 Gresham Street, LondonEC2V 7NG
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Mr Keith Allan Rodger
99 Gresham Street, LondonEC2V 7NG
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2022
Active
D & A Nominees Limited
CeasedLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 25 Aug 2022
D & A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 25 Aug 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2023
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2022