Introduction
Watch Company
T
TRUSTA INDUSTRIES LTD
TRUSTA INDUSTRIES LTD is an active company incorporated on 10 January 2025 with the registered office located in Henley-On-Thames. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). TRUSTA INDUSTRIES LTD was registered 1 year ago.(SIC: 28990)
Status
active
Active since 1 years ago
Company No
16174744
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 10 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Chiltern House 45 Station Road Henley-On-Thames, RG9 1AT,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERKAL, David Samuel
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born May 1988
Director
Appointed 05 Apr 2025
BERKAL, David Samuel
45 Station Road, Henley-On-ThamesRG9 1AT
Born May 1988
Director
05 Apr 2025
Active
MATHER, Thomas Robert
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born November 1986
Director
Appointed 05 Apr 2025
MATHER, Thomas Robert
45 Station Road, Henley-On-ThamesRG9 1AT
Born November 1986
Director
05 Apr 2025
Active
STUART, Russell Edward Middleton
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Director
Appointed 10 Jan 2025
STUART, Russell Edward Middleton
45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Director
10 Jan 2025
Active
THORNDIKE JR, William Nicholas
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born October 1963
Director
Appointed 05 Apr 2025
THORNDIKE JR, William Nicholas
45 Station Road, Henley-On-ThamesRG9 1AT
Born October 1963
Director
05 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Russell Edward Middleton Stuart
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Mr Russell Edward Middleton Stuart
45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Active
Filing History
18
Description
Type
Date Filed
Document
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 May 2025
23 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 May 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025