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TRUEBABY LIMITED - Kinburn Castle, Double Dykes Road, St. Andrews, Fife, United Kingdom
Company Information
- Company registration number
- SC312524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinburn Castle
- Double Dykes Road
- St. Andrews
- Fife
- KY16 9DR Kinburn Castle, Double Dykes Road, St. Andrews, Fife, KY16 9DR UK
Management
- Managing Directors
- AYKROYD, Henry Robert George, Sir
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-27
- Age Of Company 2006-11-27 17 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- Sir Henry Robert George Aykroyd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AYKROYD VENTURES LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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TRUEBABY LIMITED Company Description
- TRUEBABY LIMITED is a ltd registered in United Kingdom with the Company reg no SC312524. Its current trading status is "live". It was registered 2006-11-27. It was previously called AYKROYD VENTURES LTD. It has declared SIC or NACE codes as "01130". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-27.It can be contacted at Kinburn Castle .
Get TRUEBABY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truebaby Limited - Kinburn Castle, Double Dykes Road, St. Andrews, Fife, United Kingdom
- 2006-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-11-16) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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confirmation-statement-with-updates (2022-01-06) - CS01
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confirmation-statement-with-updates (2022-12-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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change-person-director-company-with-change-date (2016-03-02) - CH01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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appoint-corporate-secretary-company-with-name-date (2015-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2013-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-12) - RESOLUTIONS
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capital-allotment-shares (2012-06-01) - SH01
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resolution (2012-03-15) - RESOLUTIONS
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capital-allotment-shares (2012-03-15) - SH01
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appoint-corporate-secretary-company-with-name (2012-03-15) - AP04
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termination-secretary-company-with-name (2012-03-15) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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certificate-change-of-name-company (2011-06-29) - CERTNM
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resolution (2011-06-29) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-05-11) - 225
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legacy (2009-01-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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legacy (2008-12-17) - 287
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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accounts-with-accounts-type-dormant (2008-03-10) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-11-27) - NEWINC