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TRUE POTENTIAL NOMINEE LIMITED (11267642)

TRUE POTENTIAL NOMINEE LIMITED (11267642) is an active UK company. incorporated on 21 March 2018. with registered office in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TRUE POTENTIAL NOMINEE LIMITED has been registered for 8 years. Current directors include CASSON, Jeffrey Derek.

Company Number
11267642
Status
active
Type
ltd
Incorporated
21 March 2018
Age
8 years
Address
Newburn House Gateway West, Newcastle Upon Tyne, NE15 8NX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CASSON, Jeffrey Derek
SIC Codes
82990

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TRUE POTENTIAL NOMINEE LIMITED

TRUE POTENTIAL NOMINEE LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRUE POTENTIAL NOMINEE LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11267642

LTD Company

Age

8 Years

Incorporated 21 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne, NE15 8NX,

Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Dec 24
Director Left
Jan 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CASSON, Jeffrey Derek

Active
Gateway West, Newcastle Upon TyneNE15 8NX
Born July 1976
Director
Appointed 28 Feb 2023

HARRISON, Daniel George

Resigned
Gateway West, Newcastle Upon TyneNE15 8NX
Born January 1981
Director
Appointed 21 Mar 2018
Resigned 09 Sept 2020

HENDERSON, Mark

Resigned
Gateway West, Newcastle Upon TyneNE15 8NX
Born January 1961
Director
Appointed 21 Mar 2018
Resigned 31 Dec 2024

JOHNSON, Neil Andrew

Resigned
Gateway West, Newcastle Upon TyneNE15 8NX
Born January 1964
Director
Appointed 09 Sept 2020
Resigned 28 Feb 2023

SHEARING, Brian Charles

Resigned
Gateway West, Newcastle Upon TyneNE15 8NX
Born March 1947
Director
Appointed 21 Mar 2018
Resigned 20 Dec 2024

Persons with significant control

1

True Potential Llp

Active
Gateway West, Newcastle Upon TyneNE15 8NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
21 March 2018
NEWINCIncorporation