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The True Potential Discretionary Trustee 2009 Limited

The True Potential Discretionary Trustee 2009 Limited is an active company incorporated on 24 November 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The True Potential Discretionary Trustee 2009 Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06756234
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Newburn House
Newburn Riverside
Newcastle Upon Tyne
NE15 8NX
Same address for the past 13 years
Telephone
01912424875
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Sep 1967
Director • Senior Partner • British • Lives in UK • Born in Jan 1961
Director • Business Partner • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harrison Foundation
Mr David George Harrison and Daniel George Harrison are mutual people.
Active
Needham Heritage Limited
Mr David George Harrison is a mutual person.
Active
Crossco (877) Limited
Daniel George Harrison is a mutual person.
Active
True Potential Group Limited
Daniel George Harrison is a mutual person.
Active
True Potential Holdings Limited
Daniel George Harrison is a mutual person.
Active
True Potential Nominee Limited
Mark Henderson is a mutual person.
Active
DGHC Harrison Limited
Daniel George Harrison is a mutual person.
Active
Kane Topco Limited
Daniel George Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.58M
Decreased by £21.1M (-41%)
Total Liabilities
-£29K
Decreased by £21.66M (-100%)
Net Assets
£30.55M
Increased by £558K (+2%)
Debt Ratio (%)
0%
Decreased by 41.88% (-100%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Daniel George Harrison Resigned
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Neil Andrew Johnson Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Earl William Glasgow Appointed
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Daniel George Harrison as a director on 11 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 30 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 1 Dec 2021
Appointment of Mr Daniel George Harrison as a director on 2 September 2021
Submitted on 9 Sep 2021
Repayment History
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