TRUE POTENTIAL TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
TRUE POTENTIAL TRUSTEE COMPANY LIMITED
COMPANY NUMBER
08388342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/02/2013
(11 years and 10 months old)
WEBSITE
http://tyburnam.tppowered.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2013
22/03/2013
SANDCO 1254 LIMITED
TYNE & WEAR
NE15 8NX
Telephone: 01912424875
TPS: No
Newburn House Gateway West
Newburn Riverside
9 Greenfinch Way
Newcastle Upon Tyne, Tyne and Wear
NE15 8NX
Telephone: 2424875
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE POTENTIAL LLP | Active - Accounts Filed | View Report |
| TRUE POTENTIAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Donald Oladapo Sunmboye (932464242) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUE POTENTIAL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUE POTENTIAL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE POTENTIAL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2013 - Present (11 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2013 - Present (11 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE POTENTIAL LLP | Active - Accounts Filed | View Report |
| TRUE POTENTIAL NOMINEE LIMITED | Non-Trading | View Report |
| TRUE POTENTIAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Donald Oladapo Sunmboye (932464242) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Richard Taylor (930612143) Appointed |
| 02/03/2023 | Neil Andrew Johnson (906878038) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 16/09/2013 | David George Harrison (917416021) has left the board |
| 16/09/2013 | New Board Member Brian Charles Shearing (901115905) Appointed |
| 26/03/2013 | WARD HADAWAY INCORPORATIONS LIMITED (917555296) has left the board |
| 26/03/2013 | New Board Member David George Harrison (917416021) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 12/02/2013 | Colin Thompson Hewitt (917554779) has left the board |
| 12/02/2013 | New Board Member Colin Thompson Hewitt (914609779) Appointed |
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