Introduction
Watch Company
T
TRUE TONE HEARING SOLUTIONS LTD
TRUE TONE HEARING SOLUTIONS LTD is an active company incorporated on 1 August 2020 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). TRUE TONE HEARING SOLUTIONS LTD was registered 5 years ago.(SIC: 47741)
Status
active
Active since 5 years ago
Company No
12785131
LTD Company
Age
5 Years
Incorporated 1 August 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Unit 310 India Mills Bolton Road Darwen, BB3 1AE,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Conor Joseph
ActiveIndia Mills, DarwenBB3 1AE
Born March 1977
Director
Appointed 25 Aug 2021
FITZPATRICK, Conor Joseph
India Mills, DarwenBB3 1AE
Born March 1977
Director
25 Aug 2021
Active
MURPHY, David William
ActiveIndia Mills, DarwenBB3 1AE
Born November 1971
Director
Appointed 01 Aug 2020
MURPHY, David William
India Mills, DarwenBB3 1AE
Born November 1971
Director
01 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Conor Joseph Fitzpatrick
ActiveIndia Mills, DarwenBB3 1AE
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Mr Conor Joseph Fitzpatrick
India Mills, DarwenBB3 1AE
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Active
Amplify Hearing Ltd
ActiveIndia Mills, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Amplify Hearing Ltd
India Mills, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
6 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2021
5 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2021
3 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2021
3 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021