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TRUE PICTURE EUROPE LIMITED

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

This company is commonly known as True Picture Europe Limited. The company was founded 13 years ago and was given the registration number 07347751. The firm's registered office is in WILMSLOW. You can find them at The Stables, Hollies Lane, Wilmslow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRUE PICTURE EUROPE LIMITED
Company Number:07347751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stables, Hollies Lane, Wilmslow, England, SK9 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Hollies Lane, Wilmslow, England, SK9 2BW

Secretary17 August 2010Active
The Stables, The Stables, Hopllies Lane, Wilmslow, England, SK9 2BW

Director17 August 2010Active
The Stables, Hollies Lane, Wilmslow, England, SK9 2BW

Director17 August 2010Active

People with Significant Control

Mrs Ceri Dawn Wakefield Oest
Notified on:07 April 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Stables, Hollies Lane, Wilmslow, England, SK9 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henrik Martin Oest
Notified on:17 August 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Studio, 6, Rostherne Road, Wilmslow, England, SK9 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henrik Martin Oest
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Stables, Hollies Lane, Wilmslow, England, SK9 2BW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-01Persons with significant control

Cessation of a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Officers

Change person secretary company with change date.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-06Address

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

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