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TRUE PRODUCTS NETWORK LTD

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

This company is commonly known as True Products Network Ltd. The company was founded 9 years ago and was given the registration number 09233456. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRUE PRODUCTS NETWORK LTD
Company Number:09233456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 2014
End of financial year:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 September 2014Active

People with Significant Control

Mr Nigel Lear
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Se211, E-Innovation Centre, Priorslee, Telford, England, TF2 9FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Lear
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Change account reference date company previous extended.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Accounts

Change account reference date company previous shortened.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-30Accounts

Change account reference date company previous shortened.

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2018-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-03Persons with significant control

Notification of a person with significant control statement.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-03-06Officers

Change person director company with change date.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2017-11-22Address

Change sail address company with old address new address.

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2017-11-22Address

Change sail address company with new address.

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2017-11-22Persons with significant control

Change to a person with significant control.

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