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Truv Group Limited

16055501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR
Incorporated 01/11/2024

Compliance

Next accounts due

01/11/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Muzafar Memon

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Robert Malcolm Shaw Ba Hons Dipm

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr James De Sotle

director · Since 24/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Muzafar Memon

director · Since 01/01/2025

British · England · Age 52

James De Sotle

director · Since 24/04/2025

American · United States · Age 57

Robert Malcolm Shaw

director · Since 24/04/2025

British · England · Age 57

Former

Michael Thomas Pace

director · Resigned 01/01/2025

Persons with Significant Control

Truverify Uk Limited

25–50% shares
25–50% votes

Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR

Reg: 13259192 · Companies House · Private Limited Company

Notified 24/04/2025

Eastern Atlantic Holdings Llc

25–50% shares
25–50% votes

54, Somerset Lane, Warwick

Reg: 5596932 · New York State Department Of State · Domestic Limited Liability Company

Notified 24/04/2025

Former PSCs

Mr Michael Thomas Pace

Ceased 01/01/2025

Mr Muzafar Memon

Ceased 24/04/2025

Change History

officer appointed → DE SOTLE, James
2026-09-24
officer appointed → MEMON, Muzafar
2026-09-24
officer appointed → SHAW, Robert Malcolm
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Room 73 Wrest House
2026-09-24

ROOM 73 WREST HOUSE

post town → Silsoe
2026-09-24

SILSOE

Filing History19 filings

Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
PSC05

change to a person with significant control

09/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20251 page · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
SH08

capital name of class of shares

06/05/20252 pages · PDF
MA

memorandum articles

06/05/202528 pages · PDF
RESOLUTIONS

resolution

06/05/20253 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
PSC02

notification of a person with significant control

29/04/20252 pages · PDF
PSC02

notification of a person with significant control

29/04/20252 pages · PDF
PSC07

cessation of a person with significant control

29/04/20251 page · PDF
Shares allotted

capital allotment shares

29/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Incorporated

incorporation company

01/11/202411 pages · PDF