Truffle Guys Ltd
- Small
- Active
- 5 years
- 2 employees
- £96,219 (assets)
- Virtual address
- 2 directors
- 2 owners
- Regular importer
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on November 08, 2019
Average employees reported at March 31, 2023
Current assets reported at March 31, 2023
3630 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Miscellaneous food products, 14 months imported, the last import operation was made on October 01, 2024
Field of Operation
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110
33014 companies
SIC CODE 47110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via stalls and markets of food, beverages and tobacco products
47810
3587 companies
SIC CODE 47810. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
203179 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Truffle Guys Ltd is a private limited company registered in England/Wales with the registration number 12304399. The company was founded five years ago on November 08, 2019, and registered in W1W 5PF, England, London, 167-169 Great Portland Street, 5th Floor. The address is probably virtual as 3630 companes registered at the same address. Its status is active. The company operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating, the retail sale via stalls and markets of food, beverages and tobacco products, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £96,219.
The company is a regular importer, with its top import category being Miscellaneous food products, totaling 14 months of imports. The last import operation was conducted on October 01, 2024.
Full overview report
You will be asked to SignIn/SignUp to see the page. It is free.
Owners & PSC
-
Individual
- Traynor Jordan
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- Constantinou Richard
- 5 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- Constantinou Richard Ashley
- 5 years
- 1
-
Resident of United Kingdom
Company director
Company director
-
Individual
- Traynor Jordan Jon
- 5 years
-
Resident of United Kingdom
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-09-04 with updatesDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2024-06-28Download 3 pages pdf report
-
Director's details changed for Mr Richard Ashley Constantinou on 2024-05-17Download 2 pages pdf report
-
Director's details changed for Mr Jordan Jon Traynor on 2024-05-17Download 2 pages pdf report
-
Registered office address changed from 78 st. Johns Road Epping CM16 5DP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-05-17Download 1 page pdf report
All news
You will be asked to SignIn/SignUp to see the page. It is free.
Importer profile by HS codes
Last imported products
Various sauces and condiments
21039090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Various scented mixtures for industrial use
33029090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Lead or aluminium bottle capsules
83099010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
Tiny glass containers (less than 0.15 liters)
70109047
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
Preserved truffles
20039010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-11-01
Various preserved mushrooms
20039090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-08-01
Fried or baked potato slices
20052020
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-06-01
Corrugated boxes and cases
481910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-02-01
All imported products
You will be asked to SignIn/SignUp to see the page. It is free.