Introduction
Watch Company
T
TRUE NORTH GLOBAL LTD
TRUE NORTH GLOBAL LTD is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRUE NORTH GLOBAL LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12598205
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
20 Fenchurch Street London, EC3M 3AZ,
Previous Addresses
65 Leadenhall Street London EC3A 2AD England
From: 26 May 2020To: 21 October 2025
Oak Farm Oast Beech House Lane Robertsbridge TN32 5PN England
From: 12 May 2020To: 26 May 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TAKHTAR, Manjit
ActiveFenchurch Street, LondonEC3M 3AZ
Secretary
Appointed 06 Aug 2021
TAKHTAR, Manjit
Fenchurch Street, LondonEC3M 3AZ
Secretary
06 Aug 2021
Active
ELSE, Christopher James
ActiveFenchurch Street, LondonEC3M 3AZ
Born October 1964
Director
Appointed 12 May 2020
ELSE, Christopher James
Fenchurch Street, LondonEC3M 3AZ
Born October 1964
Director
12 May 2020
Active
GEORGE, Franklin Susan
ActiveFenchurch Street, LondonEC3M 3AZ
Born May 1972
Director
Appointed 06 Aug 2021
GEORGE, Franklin Susan
Fenchurch Street, LondonEC3M 3AZ
Born May 1972
Director
06 Aug 2021
Active
TAKHTAR, Manjit Singh
ActiveFenchurch Street, LondonEC3M 3AZ
Born June 1976
Director
Appointed 06 Aug 2021
TAKHTAR, Manjit Singh
Fenchurch Street, LondonEC3M 3AZ
Born June 1976
Director
06 Aug 2021
Active
TURNER, Edward Paul
ActiveFenchurch Street, LondonEC3M 3AZ
Born March 1966
Director
Appointed 06 Aug 2021
TURNER, Edward Paul
Fenchurch Street, LondonEC3M 3AZ
Born March 1966
Director
06 Aug 2021
Active
WILSON, Lee Kenneth
ResignedLeadenhall Street, LondonEC3A 2AD
Born October 1970
Director
Appointed 12 May 2020
Resigned 06 Aug 2021
WILSON, Lee Kenneth
Leadenhall Street, LondonEC3A 2AD
Born October 1970
Director
12 May 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Meco Group Ltd
ActiveLeadenhall Street, LondonEC3A 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
The Meco Group Ltd
Leadenhall Street, LondonEC3A 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2021
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2021
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020