Menna Overview

Here’s a quick overview of TRUSTED BY ONE LIMITED 👀 — a Cardiff based business that started in 2020.

TRUSTED BY ONE LIMITED

  • Company statusactive
  • Company No12424200
  • Age6 years 6 months Incorporated 24 January 2020
  • Officers1

Address

12424200 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

TRUSTED BY ONE LIMITED is an active company incorporated on 24 January 2020 and based in Cardiff. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 January 2021. Next accounts due by 24 October 2021

See filing history on Companies House

Latest Activity

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Default Companies House Service Address Applied Psc

11 Months Ago on 07 Aug 2025

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Default Companies House Service Address Applied Officer

11 Months Ago on 07 Aug 2025

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Default Companies House Registered Office Address Applied

11 Months Ago on 07 Aug 2025

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Dissolved Compulsory Strike Off Suspended

3 Years Ago on 12 Oct 2022

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Gazette Notice Compulsory

3 Years Ago on 13 Sep 2022

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Resolution

4 Years Ago on 01 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Jun 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 10 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 09 Jun 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 May 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 30 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 May 2021

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Dissolved Compulsory Strike Off Suspended

5 Years Ago on 21 May 2021

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Gazette Notice Compulsory

5 Years Ago on 11 May 2021

enterprise
Incorporation Company

6 Years Ago on 24 Jan 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOGAN, Anthonydirector Apr 196719 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony Logan Apr 196719 May 2021
Mr Usman Khushi Jan 198824 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.