Truk Owner Ltd

Active12838414 Private limited company
Incorporated
26 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Jason Weprin
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 2 September 2025
Director · Appointed 26 August 2020
American
Born March 1982 (44)
Director · Appointed 26 August 2020
American
Born July 1979 (47)
Director · Appointed 26 August 2020
American
Born June 1978 (48)
Officer history (4 former)
31 March 2026
Resigned Petersen, Justin David as Director
31 March 2026
Appointed Cummings, James Robert Warren as Director
2 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
2 September 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
17 May 2021
Appointed Petersen, Justin David as Director
14 May 2021
Resigned Stephens, Patrick James as Director
26 August 2020
Appointed Weprin, Andrew Jay as Director
26 August 2020
Appointed Stephens, Patrick James as Director
26 August 2020
Appointed Weprin, Benjamin Jason as Director
26 August 2020
Appointed Broughton Secretaries Limited as Corporate Secretary
26 August 2020
Appointed Hassberger, Eric Donald as Director

Ownership 1 active

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

Individual · Notified 26 August 2020
Has significant influence or control
American
Born June 1978 (48)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£236,028
Profit Before Tax
(£1,649,550)
Employees
1
Balance sheet detail
2025
Fixed Assets£14,122,567
Debtors£475,935
Cash£236,028
Shareholder Funds(£1,989,628)

Filings 40

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
13 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
3 November 2025Accounts for a medium company31 December 2024
Show all 40 filings

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