Company information:
Truestone Ark Limited (No: 09541254)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BENJAMIN DAVID CORLEY ( DOB: Jul-1991 From: Jun-2017 )
Current Director: ANTONY JOHN MAYHEW ( DOB: Feb-1961 From: May-2019 )
Current Director: PAUL NIGEL SZKILER ( DOB: Apr-1958 From: Apr-2015 )
Current Director: PAUL NIGEL SZKILER ( DOB: Apr-1958 From: Apr-2015 )
Current Director: IAN ROBERT TANNER ( DOB: Aug-1957 From: Sep-2023 )
Current Director: ALEXANDER ROBERT TAYLOR ( DOB: May-1958 From: Feb-2019 )
Resigned Director: BENJAMIN DAVID CORLEY ( DOB: Jul-1991 From: Aug-2015 To: May-2016 )
Resigned Director: NEIL SANDY ( DOB: Aug-1971 From: Aug-2015 To: Jun-2017 )
Persons of Significant Control:
Mr Paul Nigel Szkiler, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,241,207 | 2,241,207 | 2,164,374 | 6,150,001 | 6,150,001 | 6,150,001 | 2241207,2241207,2164374,0.0,0.0,6150001,0.0,6150001.0,6150001.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,0.0,0.0,1,0.0,1.0,1.0 | |||
| Fixed assets / Investment property | 2,241,206 | 2,241,206 | 2,164,373 | 6,150,000 | 6,150,000 | 6,150,000 | 2241206,2241206,2164373,0.0,0.0,6150000,0.0,6150000.0,6150000.0 | |||
| Current assets | 969,544 | 1,724,644 | 2,043,022 | 3,109,610 | 3,681,578 | 4,150,743 | 969544,1724644,2043022,0.0,0.0,3109610,0.0,3681578.0,4150743.0 | |||
| Current assets / Debtors | 905,248 | 1,624,414 | 1,842,083 | 3,108,644 | 905248,1624414,1842083,0.0,0.0,3108644,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 64,296 | 100,230 | 200,939 | 966 | 855 | 500 | 64296,100230,200939,0.0,0.0,966,0.0,855.0,500.0 | |||
| Net current assets (liabilities) | 765,107 | 265,793 | 1,820,343 | 2,762,845 | 2,629,534 | 3,774,530 | 765107,265793,1820343,0.0,0.0,2762845,0.0,2629534.0,3774530.0 | |||
| Total assets less current liabilities | 3,006,314 | 2,507,000 | 3,984,717 | 8,912,846 | 8,779,535 | 9,924,531 | 3006314,2507000,3984717,0.0,0.0,8912846,0.0,8779535.0,9924531.0 | |||
| Net assets (liabilities) | 1,259,405 | 1,272,007 | 2,484,724 | 7,407,517 | 7,861,878 | 7,741,864 | 1259405,1272007,2484724,0.0,0.0,7407517,0.0,7861878.0,7741864.0 | |||
| Equity / share capital and reserves | 1,259,405 | 1,272,007 | 2,484,724 | 5,316,991 | 6,550,502 | 7,407,517 | 7,407,516 | 7,861,878 | 7,741,864 | 1259405,1272007,2484724,5316991.0,6550502.0,7407517,7407516.0,7861878.0,7741864.0 |