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True Potential Trustee Company Limited

True Potential Trustee Company Limited is a dormant company incorporated on 5 February 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True Potential Trustee Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08388342
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Newburn House Gateway West
Newburn Riverside
Newcastle Upon Tyne
Tyne & Wear
NE15 8NX
Same address for the past 12 years
Telephone
01912424875
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1947
Director • Senior Partner • British • Lives in England • Born in Jan 1961
Director • British • Lives in Scotland • Born in Oct 1975
Director • Financial Services • British • Lives in England • Born in Oct 1983
True Potential LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
True Potential Administration LLP
Brian Charles Shearing is a mutual person.
Active
True Potential Holdings Limited
Mark Henderson is a mutual person.
Active
True Potential Nominee Limited
Brian Charles Shearing is a mutual person.
Active
True Potential Adviser Services LLP
Mark Henderson is a mutual person.
Active
True Potential Investments LLP
Mark Henderson is a mutual person.
Active
Brian Shearing And Partners Limited
Brian Charles Shearing is a mutual person.
Dissolved
Savoy Cottage Owners LLP
Brian Charles Shearing is a mutual person.
Liquidation
GFR Property (Wiltshire) LLP
Brian Charles Shearing is a mutual person.
Dissolved
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mark Henderson Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Donald Oladapo Sunmboye Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Mt Richard Taylor Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mt Richard Taylor Appointed
2 Years 6 Months Ago on 28 Feb 2023
Neil Andrew Johnson Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Mark Henderson as a director on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Donald Oladapo Sunmboye as a director on 25 April 2024
Submitted on 1 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Director's details changed for Mt Richard Taylor on 28 February 2023
Submitted on 8 Mar 2023
Appointment of Mt Richard Taylor as a director on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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