Introduction
Watch Company
T
TRUVA TRUSTEES 1 LIMITED
TRUVA TRUSTEES 1 LIMITED is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUVA TRUSTEES 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14181555
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
TRUVA TRUSTEES 10 LIMITED
From: 20 June 2022To: 12 March 2024
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: 20 June 2022To: 15 June 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEACH, Daniel
Active30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
Appointed 25 Jan 2023
BEACH, Daniel
30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
25 Jan 2023
Active
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 20 Jun 2022
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
20 Jun 2022
Active
COLLIER, Bourn
ResignedNorthumberland Avenue, LondonWC2N 5BW
Born May 1982
Director
Appointed 20 Jun 2022
Resigned 06 Oct 2022
COLLIER, Bourn
Northumberland Avenue, LondonWC2N 5BW
Born May 1982
Director
20 Jun 2022
Resigned 06 Oct 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 06 Feb 2025
Truva Trust Corporation Plc
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
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 20 Jun 2022
Ceased 06 Feb 2025
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
20 Jun 2022
Ceased 06 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
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
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2024
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
13 October 2022