Trueinnovation Limited
- Company number
- 05696384
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Dissolved
- 24 Jul 2026
- Nature of business
- Information technology consultancy activities
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
1 Oxford St
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SJD (SECRETARIES) LIMITED | Corporate-Secretary | 2 Feb 2006 | 3 Feb 2006 |
| SJD (DIRECTORS) LIMITED | Corporate-Director | 2 Feb 2006 | 3 Feb 2006 |
| BROWN, Steven | Secretary | 3 Feb 2006 | 30 Aug 2007 |
| MOON, Judith Alice | Secretary | 30 Aug 2007 | 1 May 2008 |
| CORFIELD, Ian Richard | Director | 17 Aug 2021 | 1 Jan 2024 |
| LAW, Scott | Director | 17 Aug 2021 | 1 Apr 2024 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2022 | 8 Oct 2024 |
| DAWSON, Michael John | Director | 17 Aug 2021 | |
| SHERIFF, Paul Nigel | Director | 17 Aug 2021 | |
| MOON, Maxine Andrea | Director | 3 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maxine Andrea Moon | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Aug 2021 |
| Pay4later Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 28 Feb 2021 | £187,455 | - | 5 |
| 29 Feb 2020 | £148,697 | - | 5 |
| 28 Feb 2019 | £169,801 | - | 5 |
| 28 Feb 2018 | £137,305 | - | - |
| 28 Feb 2017 | £101,580 | - | - |
| 29 Feb 2016 | £102,641 | £94,075 | - |
| 28 Feb 2015 | £89,410 | £68,939 | - |
| 28 Feb 2014 | £81,834 | £89,885 | - |
| 28 Feb 2013 | £72,958 | £78,317 | - |
| 29 Feb 2012 | £65,001 | £74,730 | - |
| 28 Feb 2011 | £48,612 | £66,940 | - |
| 28 Feb 2010 | £29,333 | £26,502 | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Directors’ other companies
- DAWSON, Michael John - Director at Imegamedia Services Limited
- MOON, Maxine Andrea - Director at Imegamedia Services Limited
- SHERIFF, Paul Nigel - Director at Imegamedia Services Limited
- SHERIFF, Paul Nigel - Director at Newday Funding Transferor Ltd
- SHERIFF, Paul Nigel - Director at Newday Partnership Transferor PLC
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