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True North Planet Ltd

True North Planet Ltd is an active company incorporated on 6 July 2022 with the registered office located in London, City of London. True North Planet Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218020
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 6 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
True North Management Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju is a mutual person.
Active
Bloomsbury Fields Ltd
Xiaozhou Ju is a mutual person.
Active
True North Horizons Ltd
Xiaozhou Ju is a mutual person.
Active
Ealing Grove Ltd
Xiaozhou Ju is a mutual person.
Active
Lombard Fields Ltd
Xiaozhou Ju is a mutual person.
Active
Regent Meadows Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.71K
Turnover
Unreported
Employees
1
Total Assets
£703.32K
Total Liabilities
-£702.07K
Net Assets
£1.25K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
New Charge Registered
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ms Xiaozhou Ju Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Registration of charge 142180200005, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 142180200004, created on 2 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Ms Xiaozhou Ju on 1 July 2024
Submitted on 1 Jul 2024
Satisfaction of charge 142180200002 in full
Submitted on 19 Jun 2024
Registration of charge 142180200003, created on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Satisfaction of charge 142180200001 in full
Submitted on 27 Nov 2023
Repayment History
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