TRUEMIX LIMITED
Active
•02521690
Address
The Coppice, Congresbury, Bristol BS49 5AH
Activity
Other letting and operating of own or leased real estate
Incorporation
12 July 1990
Legal information
TRUEMIX LIMITED
Company number
02521690
Company type
Private limited company
Legal situation
active
Activity
TRUEMIX LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
TRUEMIX LIMITED
6 officers
Role: Secretary
Appointed on: 1 December 2020
Address: The Coppice, Congresbury, Bristol BS49 5AH
Role: Director
Appointed on: 31 July 2016
Nationality: British
Date of birth: 01/1960
Address: Home Cottage, The Street, Didmarton, Badminton GL9 1DT
Role: Director
Appointed on: 31 July 2016
Nationality: British
Date of birth: 05/1960
Address: 74, Ellerby Street, London SW6 6EZ
Former officers
Role: Secretary
Appointed on: 12 July 1991
Until: 8 July 2025
Nationality: British
Address: The Coppice, Congresbury, Bristol BS49 5AH
Role: Director
Appointed on: 12 July 1991
Until: 1 July 2016
Nationality: British
Date of birth: 10/1932
Address: Northend Farm Northend, Yatton, Bristol BS39 5QP
Role: Director
Appointed on: 12 July 1991
Until: 30 November 2020
Nationality: Swiss
Date of birth: 08/1934
Address: 12 South Lea Road, Bath BA1 3RW
Ultimate beneficial owners
TRUEMIX LIMITED
2 ultimate beneficial owners
Twinmile Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: The Coppice Bristol Road, Congresbury, Bristol BS49 5AH
Gillian Edwards
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: English
Address: 16 Stowey Park, Yatton, Bristol BS49 4JX
Filing history
TRUEMIX LIMITED
59 documents
Change of details for Mrs Gillian Isobel Edwards as a person with significant control on 17 March 2026
Change of details for Mrs Gillian Isobel Edwards as a person with significant control on 17 March 2026
17 March 2026
Termination of appointment of Elizabeth Ann Judith Telling as a secretary on 8 July 2025
Termination of appointment of Elizabeth Ann Judith Telling as a secretary on 8 July 2025
8 July 2025
Confirmation statement made on 30 June 2025 with no updates
Confirmation statement made on 30 June 2025 with no updates
7 July 2025
Confirmation statement made on 30 June 2024 with no updates
Confirmation statement made on 30 June 2024 with no updates
4 July 2024
Confirmation statement made on 30 June 2023 with no updates
Confirmation statement made on 30 June 2023 with no updates
10 July 2023
Secretary's details changed for Mrs Milisa Luanne Gardner on 11 October 2022
Secretary's details changed for Mrs Milisa Luanne Gardner on 11 October 2022
11 October 2022
Confirmation statement made on 30 June 2022 with no updates
Confirmation statement made on 30 June 2022 with no updates
5 July 2022
Confirmation statement made on 30 June 2021 with no updates
Confirmation statement made on 30 June 2021 with no updates
2 July 2021
Appointment of Mrs Milisa Luanne Gardner as a secretary on 1 December 2020
Appointment of Mrs Milisa Luanne Gardner as a secretary on 1 December 2020
3 December 2020
Termination of appointment of Henry Albert Weber as a director on 30 November 2020
Termination of appointment of Henry Albert Weber as a director on 30 November 2020
3 December 2020
Loading documents...
Annual accounts
TRUEMIX LIMITED
35 documents
Total exemption full accounts made up to 5 April 2025
22 July 2025
Total exemption full accounts made up to 5 April 2024
18 June 2024
Total exemption full accounts made up to 5 April 2023
7 September 2023
Total exemption full accounts made up to 5 April 2022
6 June 2022
Total exemption full accounts made up to 5 April 2021
9 June 2021
Total exemption full accounts made up to 5 April 2020
14 July 2020
Total exemption full accounts made up to 5 April 2019
16 September 2019
Total exemption full accounts made up to 5 April 2018
14 August 2018
Total exemption full accounts made up to 5 April 2017
11 September 2017
Total exemption small company accounts made up to 5 April 2016
24 August 2016
Loading annual accounts...
Contact information
TRUEMIX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Coppice, Congresbury, Bristol BS49 5AH