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TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)

TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883) is an active UK company. incorporated on 18 February 2016. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TRUE WEALTH PLANNING SOLUTIONS LIMITED has been registered for 10 years.

Company Number
10012883
Status
active
Type
ltd
Incorporated
18 February 2016
Age
10 years
Address
The Apex Brest Road Derriford Business Park, Plymouth, PL6 5FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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TRUE WEALTH PLANNING SOLUTIONS LIMITED

TRUE WEALTH PLANNING SOLUTIONS LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRUE WEALTH PLANNING SOLUTIONS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

10012883

LTD Company

Age

10 Years

Incorporated 18 February 2016

Size

N/A

Accounts

ARD: 29/4

Up to Date

10 months left

Last Filed

Made up to 29 October 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 March 2024 - 29 October 2024(9 months)
Type: Total Exemption (Full)

Next Due

Due by 29 January 2027
Period: 30 October 2024 - 29 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

The Apex Brest Road Derriford Business Park Derriford Plymouth, PL6 5FL,

Previous Addresses

Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England
From: 2 March 2016To: 1 July 2025
Stonyroyd House Cumberland Road Leeds LS6 2EF England
From: 25 February 2016To: 2 March 2016
Canalside Buildings Graingers Way Roundhouse Business Park Leeds LS12 1AH United Kingdom
From: 18 February 2016To: 25 February 2016
Timeline

19 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Share Issue
Aug 17
Funding Round
Sept 17
Funding Round
Jul 18
Funding Round
Jul 18
Share Issue
Jul 18
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Dec 24
Capital Update
Feb 26
9
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
4 February 2026
SH19Statement of Capital
Legacy
4 February 2026
SH20SH20
Legacy
4 February 2026
CAP-SSCAP-SS
Resolution
4 February 2026
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
15 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
28 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Second Filing Capital Allotment Shares
9 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Resolution
2 December 2024
RESOLUTIONSResolutions
Memorandum Articles
2 December 2024
MAMA
Move Registers To Sail Company With New Address
28 November 2024
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
28 November 2024
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 November 2024
AP04Appointment of Corporate Secretary
Change Sail Address Company With New Address
27 November 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
6 July 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
9 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 August 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
22 August 2017
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
22 August 2017
SH10Notice of Particulars of Variation
Resolution
18 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2017
CH01Change of Director Details
Capital Allotment Shares
18 March 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 March 2016
AD01Change of Registered Office Address
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 February 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Incorporation Company
18 February 2016
NEWINCIncorporation