Introduction
Watch Company
T
TRUE CENTRIC LTD
TRUE CENTRIC LTD is an active company incorporated on 13 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. TRUE CENTRIC LTD was registered 1 year ago.(SIC: 63120)
Status
active
Active since 1 years ago
Company No
15642952
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Period: 13 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRZADZIEL, Jolanta
ActiveWenlock Road, LondonN1 7GU
Born March 1981
Director
Appointed 15 Sept 2025
GRZADZIEL, Jolanta
Wenlock Road, LondonN1 7GU
Born March 1981
Director
15 Sept 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 13 Apr 2024
Resigned 15 Sept 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
13 Apr 2024
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Jolanta Grzadziel
ActiveWenlock Road, LondonN1 7GU
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Ms Jolanta Grzadziel
Wenlock Road, LondonN1 7GU
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2024
Ceased 15 Sept 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
13 Apr 2024
Ceased 15 Sept 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025