# Trueinnovation Limited

## Details

- **Company number:** [05696384](https://find-and-update.company-information.service.gov.uk/company/05696384)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2006
- **Dissolved:** 24 Jul 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [DAWSON, Michael John](/person/6406193) - director at [Imegamedia Services Limited](/company/11391136)
- [MOON, Maxine Andrea](/person/6406201) - director at [Imegamedia Services Limited](/company/11391136)
- [SHERIFF, Paul Nigel](/person/6251263) - director at [Imegamedia Services Limited](/company/11391136)
- [SHERIFF, Paul Nigel](/person/6251263) - director at [Newday Funding Transferor Ltd](/company/08206590)
- [SHERIFF, Paul Nigel](/person/6251263) - director at [Newday Partnership Transferor PLC](/company/08331325)



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