The True Potential Discretionary Trustee 2009 Limited

Company Name	The True Potential Discretionary Trustee 2009 Limited
Company Status	Active
Company Number	06756234
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)
Previous Name	Crossco (1138) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David George Harrison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Neil Andrew Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Earl William Glasgow
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Daniel George Harrison
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Mark Henderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB

Contact

Website	www.truepotentialmail.com

Location

Registered Address	Newburn House Newburn Riverside Newcastle Upon Tyne NE15 8NX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023 (1 page)
30 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
9 September 2021	Appointment of Earl William Glasgow as a director on 2 September 2021 (2 pages)
9 September 2021	Appointment of Mr Daniel George Harrison as a director on 2 September 2021 (2 pages)
9 September 2021	Appointment of Mr Mark Henderson as a director on 2 September 2021 (2 pages)
18 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2015 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2015 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2010 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2009 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2009 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 November 2010 (22 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (5 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Registered office address changed from Waterfront 4 Newburn Riverside Newcastle upon Tyne NE15 8NY on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Waterfront 4 Newburn Riverside Newcastle upon Tyne NE15 8NY on 22 May 2012 (1 page)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (4 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (5 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (5 pages)
7 December 2009	Director's details changed for Mr David George Harrison on 24 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Neil Andrew Johnson on 24 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Neil Andrew Johnson on 24 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr David George Harrison on 24 November 2009 (2 pages)
9 March 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 March 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
15 January 2009	Company name changed crossco (1138) LIMITED\certificate issued on 16/01/09 (2 pages)
15 January 2009	Company name changed crossco (1138) LIMITED\certificate issued on 16/01/09 (2 pages)
14 January 2009	Director appointed neil andrew johnson (2 pages)
14 January 2009	Appointment terminated director sean nicolson (1 page)
14 January 2009	Director appointed david george harrison (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
14 January 2009	Director appointed david george harrison (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
14 January 2009	Director appointed neil andrew johnson (2 pages)
14 January 2009	Appointment terminated director sean nicolson (1 page)
24 November 2008	Incorporation (18 pages)
24 November 2008	Incorporation (18 pages)

The True Potential Discretionary Trustee 2009 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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