Introduction
Watch Company
T
TRUE SOURCE GEMS LIMITED
TRUE SOURCE GEMS LIMITED is an active company incorporated on with the registered office located in Hunstanton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUE SOURCE GEMS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15331948
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 6 December 2023 - 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
Last Filed
Made up to 5 December 2025 (8 months ago)
Submitted on 12 January 2026 (7 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
RESOURCE RECOVERY TECHNOLOGIES GROUP LIMITED
From: 6 February 2024To: 16 March 2026
CCP ACQUISITION 5 LIMITED
From: 6 December 2023To: 6 February 2024
Contact
Address
The Grain Store, 10d Drove Orchards Thornham Road Thornham Hunstanton, PE36 6LS,
Previous Addresses
Thornleys Barn High Street Thornham Hunstanton PE36 6LX England
From: 6 December 2023To: 15 April 2024
Timeline
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
INNES, James Douglas
ActiveThornham Road, HunstantonPE36 6LS
Born July 1975
Director
Appointed 06 Dec 2023
INNES, James Douglas
Thornham Road, HunstantonPE36 6LS
Born July 1975
Director
06 Dec 2023
Active
SHELTON INNES, Katie Joanne
ActiveThornham Road, HunstantonPE36 6LS
Born December 1979
Director
Appointed 06 Dec 2023
SHELTON INNES, Katie Joanne
Thornham Road, HunstantonPE36 6LS
Born December 1979
Director
06 Dec 2023
Active
WILSON, Kingsley Derek
ActiveThornham Road, HunstantonPE36 6LS
Born March 1975
Director
Appointed 06 Dec 2023
WILSON, Kingsley Derek
Thornham Road, HunstantonPE36 6LS
Born March 1975
Director
06 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Douglas Innes
ActiveThornham Road, HunstantonPE36 6LS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr James Douglas Innes
Thornham Road, HunstantonPE36 6LS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mr Kingsley Derek Wilson
ActiveThornham Road, HunstantonPE36 6LS
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Kingsley Derek Wilson
Thornham Road, HunstantonPE36 6LS
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mrs Katie Joanne Shelton Innes
ActiveThornham Road, HunstantonPE36 6LS
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mrs Katie Joanne Shelton Innes
Thornham Road, HunstantonPE36 6LS
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
16 March 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2026
No document
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 January 2026
No document
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 September 2025
No document
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 February 2025
No document
Change Registered Office Address Company With Date Old Address New Address
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
No document
Certificate Change Of Name Company
6 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2024
No document
Incorporation Company
6 December 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 December 2023
No document