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True Potential Nominee Limited

True Potential Nominee Limited is a dormant company incorporated on 21 March 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True Potential Nominee Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11267642
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
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
NE15 8NX
United Kingdom
Same address since incorporation
Telephone
01912424875
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner • British • Lives in UK • Born in Jan 1961
Director • Lives in UK • Born in Mar 1947
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1976
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
Active
True Potential Trustee Company Limited
Brian Charles Shearing 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 (2018–2023)
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 16 Jan 2025
Mark Henderson Resigned
8 Months Ago on 31 Dec 2024
Brian Charles Shearing Resigned
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Neil Andrew Johnson Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Jeff Casson Appointed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Mark Henderson as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Brian Charles Shearing as a director on 20 December 2024
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Mr Jeff Casson as a director on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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