TRUEFACE ID LTD
About TRUEFACE ID LTD
TRUEFACE ID LTD was incorporated on 22 October 2018 as a private limited company, making it 7 years old. Its principal activity is agents involved in the sale of a variety of goods. The company is currently active and in good standing with Companies House. It currently has 0 active officers on record and 2 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Mr Bradley James Moxon as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company is currently active.
Operating for 7 years.
Company has overdue filings.
Prior strike-off or dissolution action found.
High turnover or recent appointments only.
No registered charges.
Financial Health & Compliance
Annual Accounts
Overdueunaudited abridged
Confirmation Statement
OverdueFiled
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46190Agents involved in the sale of a variety of goods
Key Dates & Events Timeline
cessation of a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingtermination director company with name termination date
officers
filingnotice of removal of a director
officers
filingnotification of a person with significant control
persons with significant control
filingdissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filinggazette filings brought up to date
gazette
filingconfirmation statement with updates
confirmation statement
filingtermination director company with name termination date
officers
filingcessation of a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingappoint person director company with name date
officers
filingnotification of a person with significant control
persons with significant control
filingdissolved compulsory strike off suspended
dissolution
filingDirectors & Officers
Charges & Mortgages
No registered charges.
Ownership & Control (PSC)
- IndividualMr Bradley James MoxonNotified: 2022-02-10Nature of Control:
- significant influence or control
- significant influence or control as trust
- significant influence or control as firm
Recent Filings
- cessation of a person with significant controlpersons with significant control2022-02-10View PDF
- change registered office address company with date old address new addressaddress2022-02-10View PDF
- termination director company with name termination dateofficers2022-02-10View PDF
- notice of removal of a directorofficers2022-02-10View PDF
- notification of a person with significant controlpersons with significant control2022-02-10View PDF
Key Dates
- Incorporated2018-10-22
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.