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TRUSTED INTERACTIONS GROUP LIMITED

TRUSTED INTERACTIONS GROUP LIMITED is an active private limited company, incorporated on 15 May 2014. The nature of the business includes Activities of call centres and one other classification. The company's registered office is on Old Park Road, Crewe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRUSTED INTERACTIONS GROUP LIMITED previously had the company name MESSAGEBASE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09041445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DOVECOTE CREWE HALL FARM BUILDINGS
Address Line 2OLD PARK ROAD
Post TownCREWE
CountyCHESHIRE
CountryENGLAND
PostcodeCW1 5UE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82200 - Activities of call centres
82990 - Other business support service activities n.e.c.

Company Name History

From 01/12/2015 onwards:
TRUSTED INTERACTIONS GROUP LIMITED
Prior to 01/12/2015:
MESSAGEBASE LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN STEPHEN ASHFORD
(~39 year old British national)
THE DOVECOTE CREWE HALL FARM BUILDINGS, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR NOMINEE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2014
MR FREDERICK JAMES BELLHOUSE
(~39 year old British national)
25 HIPPODROME MEWS, LONDON, W11 4NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR NOMINEE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2014
MR DUNCAN ANGUS LEGGAT
(~56 year old British national)
THE DOVECOTE CREWE HALL FARM BUILDINGS, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/12/2017

Shareholders

(Persons of Significant Control)
Mr Nicholas John Stephen Ashford
(~39 year old British national)
The Dovecote, Crewe Hall Farm Buildings, Old Park Road, Crewe, Cheshire, CW1 5UE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Frederick James Bellhouse
(~39 year old British national)
The Dovecote, Crewe Hall Farm Buildings, Old Park Road, Crewe, Cheshire, CW1 5UE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FREDERICK JAMES BELLHOUSE
  • MR FREDERICK JAMES BELLHOUSE
  • MR FREDERICK JAMES BELLHOUSE
  • MR FREDERICK JAMES BELLHOUSE
TREGLOWN BIDCO LIMITED
  • MR FREDERICK JAMES BELLHOUSE
TREGLOWN TOPCO LIMITED
  • MR FREDERICK JAMES BELLHOUSE
WISEMAN BIDCO LIMITED
  • MR FREDERICK JAMES BELLHOUSE
WISEMAN TOPCO LIMITED
  • MR FREDERICK JAMES BELLHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRUSTED INTERACTIONS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CW1 5UE.

Map of TRUSTED INTERACTIONS GROUP LIMITED at local scale
Map of TRUSTED INTERACTIONS GROUP LIMITED at local scale
Map of TRUSTED INTERACTIONS GROUP LIMITED at district scale
Map of TRUSTED INTERACTIONS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW1 5UE

Other companies with registered offices in CW1 5UE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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