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Companies House/Cardiff/Company profile

TRUSTED BY ONE LIMITED

Active - Proposal to Strike off
12424200·incorporated 2020-01-24

TRUSTED BY ONE LIMITED is an active UK private limited company, incorporated on 24 January 2020 at Companies House (number 12424200; OpenRegistry canonical ID GB-12424200-trusted-by-one-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-24
Registered Address
PO Box 4385, 12424200 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-24. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-06-15. Next confirmation statement due 2022-06-29.

Persons with significant control

TRUSTED BY ONE LIMITED has 1 person with significant control on file:

  • Mr Anthony Logan born 1967 resident in Scotland, British national. Notified 2021-05-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Usman Khushi born 1988 resident in United Kingdom, British national. Notified 2020-01-24. Ceased 2021-05-19.
    • Owns 75% or more of shares

Previous names

TRUSTED BY ONE LIMITED has previously traded as:

  • PEGGY GOODS LTD (until 2021-09-01)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Cardiff: