The True Potential Discretionary Trustee 2009 Limited in Newcastle Upon Tyne, NE15 8NX

Description

Data updated on: 01-11-2023

This firm known as The True Potential Discretionary Trustee 2009 was founded on Monday 24th November 2008 as a Private Limited Company. This business's head office may be gotten hold of in Newcastle Upon Tyne on Newburn House, Newburn Riverside. Should you have to contact the firm by mail, its area code is NE15 8NX. The registration number for The True Potential Discretionary Trustee 2009 Limited is 06756234. This firm began under the business name Crossco (1138), however for the last 15 years has operated under the business name The True Potential Discretionary Trustee 2009 Limited. This business's SIC code is 66290 meaning Other activities auxiliary to insurance and pension funding. The latest financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2022/11/24.

As mentioned in this specific company's register, since September 2021 there have been four directors including: Daniel H., Mark H. and Earl G..

Previous company's names
The True Potential Discretionary Trustee 2009 Limited 2009-01-16
Crossco (1138) Limited 2008-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets							1 683	1 683	1 683	1 683	22 332 160
Net Assets Liabilities							1	1	1	1	29 989 401
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Creditors							1 683	1 683	1 683	1 683	21 689 915
Fixed Assets											29 347 155
Net Current Assets Liabilities											642 245
Total Assets Less Current Liabilities							1	1	1	1	29 989 401
Description Share Type					1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Daniel H.

Role: Director

Appointed: 02 September 2021

Latest update: 11 February 2024

Mark H.

Role: Director

Appointed: 02 September 2021

Latest update: 11 February 2024

Earl G.

Role: Director

Appointed: 02 September 2021

Latest update: 11 February 2024

David H.

Role: Director

Appointed: 09 January 2009

Latest update: 11 February 2024

People with significant control

David H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 1 April 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	1 April 2012
Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

The True Potential Discretionary Trustee 2009 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel H.

Mark H.

Earl G.

David H.

Neil J.

Sean N.

People with significant control

David H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies