Introduction
Watch Company
T
TRUE NORTH HORIZONS LTD
TRUE NORTH HORIZONS LTD is an active company incorporated on 11 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUE NORTH HORIZONS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15772509
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 11 June 2024 - 30 November 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT England
From: 11 June 2024To: 6 March 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JU, Xiaozhou
ActiveTavistock Square, LondonWC1H 9LT
Born May 1988
Director
Appointed 11 Jun 2024
JU, Xiaozhou
Tavistock Square, LondonWC1H 9LT
Born May 1988
Director
11 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xiaozhou Ju
ActiveTavistock Square, LondonWC1H 9LT
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Xiaozhou Ju
Tavistock Square, LondonWC1H 9LT
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2026
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025