Introduction
Watch Company
T
TRUE FAMILY VENTURES LTD
TRUE FAMILY VENTURES LTD is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TRUE FAMILY VENTURES LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12992773
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 3 November 2020To: 13 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRUE, Simon
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 03 Nov 2020
TRUE, Simon
City Road, LondonEC1V 2NX
Secretary
03 Nov 2020
Active
TRUE, Simon
ActiveCity Road, LondonEC1V 2NX
Born September 1968
Director
Appointed 03 Nov 2020
TRUE, Simon
City Road, LondonEC1V 2NX
Born September 1968
Director
03 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon True
ActiveCity Road, LondonEC1V 2NX
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Mr Simon True
City Road, LondonEC1V 2NX
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022