Trusted Sources Limited

Active05732805 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Owned by
Trusted Sources UK Limited
Accounts type
Micro entity
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 31 August 2022
British
Born December 1962 (63)
Director · Appointed 8 April 2006
British
Born March 1963 (63)
Officer history (10 former)
30 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
30 January 2026
Resigned Mather, Nicholas David as Director
22 November 2022
Appointed Hooper, Robert James as Secretary
31 August 2022
Appointed Danson, Michael Thomas as Director
31 August 2022
Appointed Lilley, Graham Charles as Director
31 August 2022
Resigned Shah, Prashant as Secretary
4 April 2022
Resigned O'Sullivan, Stephen as Director
13 October 2017
Appointed Shah, Prashant as Secretary
13 October 2017
Resigned Mather, Nicholas as Secretary
1 December 2016
Appointed Mather, Nicholas as Secretary
1 December 2016
Resigned Mullett, Wendy-Jane as Secretary
5 May 2016
Appointed O'Sullivan, Stephen as Director
31 March 2016
Appointed Mullett, Wendy-Jane as Secretary
31 March 2016
Resigned Moody, Christopher as Secretary
2 March 2011
Appointed Moody, Christopher as Secretary
2 March 2011
Resigned Mather, Nicholas David as Secretary
8 April 2006
Appointed Granville, Christopher Richard as Director
31 March 2006
Appointed Mather, Nicholas David as Secretary
31 March 2006
Appointed Mather, Nicholas David as Director
31 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trusted Sources UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Net Assets
£296,747
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £296,747 £296,747 £1 £296,747
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£296,747£296,747£296,747
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£296,747
Net Assets£296,747£1£296,747£296,747
Shareholder Funds£296,747£1£296,747£296,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
4 August 2026Micro company accounts31 December 2025
31 July 2026Satisfaction of a charge in full
23 July 2026Registration of a charge
17 March 2026Termination of appointment of a director
Show all recent filings

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