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THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The True Potential Discretionary Trustee 2009 Limited. The company was founded 15 years ago and was given the registration number 06756234. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Newburn House, Newburn Riverside, Newcastle Upon Tyne, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
Company Number:06756234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX

Director02 September 2021Active
Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX

Director02 September 2021Active
Newburn House, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX

Director09 January 2009Active
Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX

Director02 September 2021Active
Newburn House, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX

Director09 January 2009Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Director24 November 2008Active

People with Significant Control

Mr David George Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-28Officers

Termination director company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-04-01Document replacement

Second filing of form with form type made up date.

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2016-04-01Document replacement

Second filing of form with form type made up date.

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2016-04-01Document replacement

Second filing of form with form type made up date.

Download
2016-04-01Document replacement

Second filing of form with form type made up date.

Download
2016-04-01Document replacement

Second filing of form with form type made up date.

Download

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