The True Potential Discretionary Trustee 2009 Limited (Companies House Registration Number 06756234) is a private limited company legally formed on 2008-11-24. This business was registered at Newburn House, Newburn Riverside, Newcastle Upon Tyne NE15 8NX. Having undergone a change in 2009-01-16, the previous name the firm used was Crossco (1138) Limited. The True Potential Discretionary Trustee 2009 Limited is operating under Standard Industrial Classification code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name The True Potential Discretionary Trustee 2009 Limited
Number 06756234
Date of Incorporation: 2008-11-24
End of financial year: 31 December
Address: Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 4 directors that can be found in the enterprise, we can name: Daniel H. (appointed on 02 September 2021), Mark H. (appointment date: 02 September 2021), Earl G. (appointed on 02 September 2021). The official register lists 1 person of significant control - David H., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Current Assets - - - - - - 1,683 1,683 1,683 1,683 22,332,160
Fixed Assets - - - - - - - - - - 29,347,155
Total Assets Less Current Liabilities - - - - - - 1 1 1 1 29,989,401
Number Shares Allotted - 1 1 1 1 1 - - - - -
Shareholder Funds 1 1 1 1 1 1 - - - - -

People with significant control

David H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-11-24
filed on: 8th, December 2023 | confirmation statement
Free Download (3 pages)