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Company Information for TRUE SOUL LTD
INTERNATIONAL HOUSE, 142, CROMWELL ROAD, LONDON, SW7 4EF,
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Company Registration Number
 04497901 Private Limited Company
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Company Overview
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 Number | 04497901 | |
|---|---|---|
| Company ID Number | 04497901 | |
| Date formed | 2002-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 06:44:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUE SOUL LTD
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Companies with same name TRUE SOUL LTD
The following companies were found which have the same name as TRUE SOUL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRUE SOUL BOOKS INC. | 415 W COLUMBIA ST MONROE WA 982720000 | Dissolved | Company formed on the 2015-02-27 |
|
TRUE SOUL DESIGN LLC | 5442 FAUNTLEROY WAY SW #B SEATTLE WA 981360000 | Dissolved | Company formed on the 2015-03-03 |
|
TRUE SOUL LLC | 1967 WEHRLE DRIVE SUITE 1-086 BUFFALO NY 14221 | Active | Company formed on the 2016-09-20 |
| TRUE SOUL ENTERTAINMENT, LLC | 3513 STONEFIELD DR. ORLANDO FL 32826 | Inactive | Company formed on the 2013-04-19 | |
| TRUE SOUL ENTERTAINMENT, LLC | 1846 LONG POND DRIVE LONGWOOD FL 32779 | Inactive | Company formed on the 2010-02-05 | |
 |
TRUE SOUL TRUCKING INC. | 109 YELLOW BRICK RD BRAMPTON Ontario L6V 4K7 | Dissolved | Company formed on the 2018-08-30 |
|
TRUE SOUL LIVING LLC | 19 HILANDER DR. Albany ALBANY NY 12211 | Active | Company formed on the 2019-12-03 |
| TRUE SOUL ENT., LLC | 1846 LONG POND DR. LONGWOOD FL 32779 | Active | Company formed on the 2020-08-03 | |
| TRUE SOUL KITCHEN, LLC | 680 WEST CONCORD STREET ORLANDO FL 32801 | Active | Company formed on the 2020-07-13 | |
| TRUE SOUL LLC | 751 TYLER STREET HOLLYWOOD FL 33019 | Active | Company formed on the 2021-01-05 | |
|
TRUE SOUL COUNSELING & CONSULTING, LLC | 2213 SPRING LEAF DR CARROLLTON TX 75006 | Active | Company formed on the 2022-01-01 |
|
TRUE SOUL ADK LLC | 1077 US-11 BRUSHTON Franklin BRUSHTON NY 12916 | Active | Company formed on the 2022-01-14 |
| TRUE SOUL MASSAGE LTD | FIRST FLOOR OFFICE FOLKESTONE BUSINESS HUB ASPEN HOUSE WEST TERRACE FOLKESTONE KENT CT20 1TH | Active | Company formed on the 2024-04-26 | |
|
True Soulistics, Inc. | 221 E. Russell St. Azusa CA 91702 | Active | Company formed on the 2014-02-20 |
|
TRUE SOULJAH RETAIL INC. | 73 Fann Drive Brampton Ontario L7A 0B6 | Active | Company formed on the 2017-05-27 |
|
TRUE SOULJA BULLYZ KENNEL L.L.C | Arkansas | Unknown | |
| TRUE SOULMATES LTD | 470C GALE STREET DAGENHAM ESSEX UNITED KINGDOM RM9 4NX | Dissolved | Company formed on the 2016-07-25 | |
|
True Souls Arts | 4145 Benton St Denver CO 80212 | Good Standing | Company formed on the 2012-09-17 |
|
TRUE SOULS ASSEMBLY REFORMED ZION UNION APOSTOLIC CHURCH | Michigan | UNKNOWN | |
| TRUE SOULS LIMITED | 13 VICTORIA ROAD LONDON N15 4PS | Active | Company formed on the 2023-10-22 |
Company Officers of TRUE SOUL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INCOSEC SERVICES LIMITED |
||
FABIO TALIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OPTIMA SECRETARIES LIMITED |
Company Secretary | ||
JOHN HAJI-IOANNOU |
Director | ||
ADRIANNE ROCHELLE TROOSTWYK |
Director | ||
MICHAEL WITT |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director | ||
ZENAH LANDMAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
CORNHILL REGISTRARS LIMITED |
Company Secretary | ||
LAMBDA DIRECTORS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASIAN OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2009-07-02 | Active | |
| EASTERN CAPITAL LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| REAL ESTATE NOMINEES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
| FIRST INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
| HERITAGE INTERNATIONAL REAL-ESTATE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| SARACEN INTERNATIONAL REAL-ESTATE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
| WORLDWIDE TRADE & SERVICE COMPANY LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-06-07 | |
| TRANSTAX TRUSTEES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2001-09-25 | Dissolved 2016-06-07 | |
| EXCELNET LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2004-06-03 | Dissolved 2015-03-31 | |
| HERITAGE REAL PROPERTIES INT. LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2002-10-22 | Dissolved 2014-05-20 | |
| CUBE (EUROPE) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2003-02-26 | Dissolved 2015-01-20 | |
| GEOMAS (INTERNATIONAL) LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Dissolved 2014-05-13 | |
| INCORPORATED FINANCE LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2001-09-21 | Dissolved 2016-06-07 | |
| ROSSO MIO LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-02-07 | Dissolved 2017-01-24 | |
| HILSDEN SUBSIDIARY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-02-18 | Dissolved 2014-05-13 | |
| A1 IDSYSTEMS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-02-26 | Active | |
| TRUESTAR ASSISTANCE LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-03-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR. FABIO TALIN / 24/03/2017 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD LONDON SW7 4ET | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| AP04 | CORPORATE SECRETARY APPOINTED INCOSEC SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANNE TROOSTWYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAJI-IOANNOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MRS ADRIANNE ROCHELLE TROOSTWYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITT | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/07/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/07/13 NO CHANGES | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IOANNOU / 17/05/2013 | |
| AP01 | DIRECTOR APPOINTED MICHAEL WITT | |
| AP01 | DIRECTOR APPOINTED JOHN IOANNOU | |
| RES01 | ADOPT ARTICLES 01/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W15 3EA UK | |
| AR01 | 29/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 12 YORK GATE REGENT'S PARK LONDON NW1 4QS UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 29/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/07/10 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED FABIO TALIN | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/05/06--------- £ SI 169000@1 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 123 | £ NC 31000/200000 30/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE L0NDON W1U 2NU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 1000/31000 25/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 25/10/02 | |
| 88(2)R | AD 25/10/02--------- £ SI 30000@1=30000 £ IC 1000/31000 | |
| 123 | £ NC 100/1000 29/07/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: SUITE 3 54-56 MARYLEBONE ROAD LONDON W1M 5FF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRUE SOUL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRUE SOUL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUE SOUL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for TRUE SOUL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRUE SOUL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUE SOUL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUE SOUL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRUE SOUL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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