TRUEFAN LTD
NEW MALDEN WA CORPORATIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4JL

Company number 06969321
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 59 ALRIC AVENUE, NEW MALDEN, SURREY, KT3 4JL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for benjamin achilleas ; Termination of appointment of Ben Paul Achilleas as a director on 1 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2016 . The most likely internet sites of TRUEFAN LTD are www.truefan.co.uk, and www.truefan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Truefan Ltd is a Private Limited Company. The company registration number is 06969321. Truefan Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of Truefan Ltd is 59 Alric Avenue New Malden Surrey Kt3 4jl. And the total assets are £15.01k, which is £0k against last year. WALLS, Mark Terence is a Director of the company. Secretary WARDLE, John Douglas has been resigned. Director ACHILLEAS, Ben Paul has been resigned. The company operates in "Publishing of computer games".


truefan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £15.01k
All Financial Figures

Current Directors

Director
WALLS, Mark Terence
Appointed Date: 22 July 2009
48 years old

Resigned Directors

Secretary
WARDLE, John Douglas
Resigned: 04 March 2014
Appointed Date: 12 December 2013
Director
ACHILLEAS, Ben Paul
Resigned: 30 March 2015
Appointed Date: 22 July 2009
47 years old

Persons With Significant Control

Mr Benjamin Paul Achilleas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Terence Walls
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEFAN LTD Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for benjamin achilleas
09 May 2016
Termination of appointment of Ben Paul Achilleas as a director on 1 May 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 25/05/2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 95.5
...
... and 23 more events
04 Aug 2010
Register(s) moved to registered inspection location
04 Aug 2010
Register inspection address has been changed
04 Aug 2010
Director's details changed for Mark Terrence Walls on 1 October 2009
04 Aug 2010
Director's details changed for Benjamin Paul Achilleas on 1 October 2009
22 Jul 2009
Incorporation

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