Company Information for

TRUE SOUL LTD

INTERNATIONAL HOUSE, 142, CROMWELL ROAD, LONDON, SW7 4EF,

Company Registration Number

04497901

Private Limited Company

Active - Proposal to Strike off

About True Soul Ltd

TRUE SOUL LTD was founded on 2002-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". True Soul Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRUE SOUL LTD
Legal Registered Office
INTERNATIONAL HOUSE, 142
CROMWELL ROAD
LONDON
SW7 4EF
Other companies in W1F

Filing Information

Company Number04497901
Date formed2002-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-04 06:44:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Incosec Services Limited Company Secretary 2017-03-03
Fabio Talin Director COMPANY DIRECTOR 2008-11-21 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Optima Secretaries Limited Company Secretary 2012-12-04 2017-03-03
John Haji-ioannou Director 2013-01-01 2016-07-26
Adrianne Rochelle Troostwyk Director 2015-09-11 2016-07-26
Michael Witt Director 2013-01-01 2015-09-11
Wigmore Secretaries Limited Nominated Secretary 2002-07-29 2012-12-04
London Management Directors Limited Director 2002-10-10 2008-11-21
Zenah Landman Director 2002-07-29 2002-10-10
Miriam Elizabeth Patricia Lewis Director 2002-07-29 2002-10-10
Cornhill Registrars Limited Company Secretary 2002-07-29 2002-07-29
Lambda Directors Limited Director 2002-07-29 2002-07-29
Wigmore Secretaries Limited Nominated Director 2002-07-29 2002-07-29

Related Directorships for Incosec Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Incosec Services Limited ASIAN OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2018-03-15 CURRENT 2009-07-02 Active
Incosec Services Limited EASTERN CAPITAL LIMITEDCompany Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
Incosec Services Limited REAL ESTATE NOMINEES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
Incosec Services Limited FIRST INTERNATIONAL PROPERTIES LIMITEDCompany Secretary 2008-09-22 CURRENT 2008-09-22 Active
Incosec Services Limited HERITAGE INTERNATIONAL REAL-ESTATE LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
Incosec Services Limited SARACEN INTERNATIONAL REAL-ESTATE LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Active
Incosec Services Limited WORLDWIDE TRADE & SERVICE COMPANY LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-07
Incosec Services Limited TRANSTAX TRUSTEES LIMITEDCompany Secretary 2006-09-08 CURRENT 2001-09-25 Dissolved 2016-06-07
Incosec Services Limited EXCELNET LIMITEDCompany Secretary 2006-07-19 CURRENT 2004-06-03 Dissolved 2015-03-31
Incosec Services Limited HERITAGE REAL PROPERTIES INT. LIMITEDCompany Secretary 2005-01-19 CURRENT 2002-10-22 Dissolved 2014-05-20
Incosec Services Limited CUBE (EUROPE) LIMITEDCompany Secretary 2004-12-21 CURRENT 2003-02-26 Dissolved 2015-01-20
Incosec Services Limited GEOMAS (INTERNATIONAL) LIMITEDCompany Secretary 2003-10-13 CURRENT 2003-10-13 Dissolved 2014-05-13
Incosec Services Limited INCORPORATED FINANCE LIMITEDCompany Secretary 2002-06-28 CURRENT 2001-09-21 Dissolved 2016-06-07
Incosec Services Limited ROSSO MIO LIMITEDCompany Secretary 2002-06-28 CURRENT 2002-02-07 Dissolved 2017-01-24
Incosec Services Limited HILSDEN SUBSIDIARY LIMITEDCompany Secretary 2002-03-18 CURRENT 2002-02-18 Dissolved 2014-05-13
Incosec Services Limited A1 IDSYSTEMS LIMITEDCompany Secretary 2002-03-05 CURRENT 2002-02-26 Active

Related Directorships for Fabio Talin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Talin TRUESTAR ASSISTANCE LTDDirector 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-03-10