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TRUE NORTH CAPITAL INVESTMENT LIMITED

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

This company is commonly known as True North Capital Investment Limited. The company was founded 7 years ago and was given the registration number 10609103. The firm's registered office is in LONDON. You can find them at 34 Whiston House, Halton Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRUE NORTH CAPITAL INVESTMENT LIMITED
Company Number:10609103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Whiston House, Halton Road, London, England, N1 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Barradale Court, Leicester, England, LE2 1AL

Director08 February 2017Active
6, Northfield Avenue, Great Bowden, Market Harborough, England, LE16 7GP

Director08 February 2017Active
8, Barradale Court, Leicester, England, LE2 1AL

Director08 February 2017Active

People with Significant Control

Mr. Justin Ward Brown
Notified on:08 February 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:8, Barradale Court, Leicester, England, LE2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Hames
Notified on:08 February 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:8, Barradale Court, Leicester, England, LE2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Tebbit
Notified on:08 February 2017
Status:Active
Date of birth:September 2009
Nationality:British
Country of residence:England
Address:8, Barradale Court, Leicester, England, LE2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-02Address

Change registered office address company with date old address new address.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-26Officers

Change person director company with change date.

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2020-12-26Address

Change registered office address company with date old address new address.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-09-07Address

Change registered office address company with date old address new address.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Address

Change registered office address company with date old address new address.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

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