TRUEXTRACT LTD, Cardiff

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRUEXTRACT LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14737307

Founded17/03/2023

PurposeRetail sale via mail order houses or via Internet

AddressPo Box 4385, 14737307 - Companies House Default Address, Cardiff, CF14 8LH

Confirmation StatementNext due: 30/03/2025; Last made up: 16/03/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/03/2023

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (10 events)

23/03/2026

Address updated

Po Box 4385, 14737307 - Companies House Default Address

01/01/2025

Status changed

active → active - proposal to strike off

17/03/2023

Appointed Christopher Warmoll (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Christopher Edwards

75–100% shares

Appointed: 22/03/2023

87.5%

Christopher Edwards

75–100% shares

Appointed: 22/03/2023

87.5%

Christopher Warmoll

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/03/2023 · Resigned: 24/03/2023

87.5%

Officers & directors

Christopher Edwards

Director

Appointed: 25/03/2023

—

Daniel Oladele

Secretary

Appointed: 24/03/2023 · Resigned: 31/12/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

24/03/2023

Resigned Christopher Warmoll (person)

Person with significant control

22/03/2023

Appointed Christopher Edwards (person)

Person with significant control

17/03/2023

Appointed Christopher Warmoll (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

14737307 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

11/03/2025

View

First Gazette notice for compulsory strike-off

17/12/2024

View

Address of officer Mr Christopher Edwards changed to 14737307 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024

31/07/2024

View

Address of person with significant control Mr Christopher Edwards changed to 14737307 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024

31/07/2024

View

Registered office address changed to PO Box 4385, 14737307 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024

31/07/2024

View

Confirmation statement

19/04/2024

View

Change of registered office address

23/01/2024

View

Termination of secretary appointment

23/01/2024

View

Appointment of director

25/03/2023

View

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED 🇬🇧CUNNINGHAM, Amber JACQUELINE LAFARGE KARIN KRAHMER

Cardiff
TRUEXTRACT LTD

Home

TRUEXTRACT LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Status changed

Appointed Christopher Warmoll (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Christopher Warmoll (person)

Appointed Christopher Edwards (person)

Appointed Christopher Warmoll (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TRUEXTRACT LTD

Companexia Document AI

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Address of officer Mr Christopher Edwards changed to 14737307 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024

Address of person with significant control Mr Christopher Edwards changed to 14737307 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024

Registered office address changed to PO Box 4385, 14737307 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024

Confirmation statement

Change of registered office address

Termination of secretary appointment

Appointment of director

Altre aziende e persone