Introduction
Watch Company
T
TRUVA DIRECTORS 2 LIMITED
TRUVA DIRECTORS 2 LIMITED is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TRUVA DIRECTORS 2 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15449643
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Fourth Floor 30 Bedford Street London, WC2E 9ED,
Previous Addresses
Third Floor 30 Bedford Street London WC2E 9ED England
From: 29 January 2024To: 12 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEACH, Daniel
Active30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
Appointed 29 Jan 2024
BEACH, Daniel
30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
29 Jan 2024
Active
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 29 Jan 2024
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
29 Jan 2024
Active
Persons with significant control
1
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 29 Jan 2024
Truva Corporate Administration 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
29 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
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