Introduction
Watch Company
T
TRUE LIFE GROUP LIMITED
TRUE LIFE GROUP LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRUE LIFE GROUP LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16013567
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 24 October 2025
For period ending 10 October 2025
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 2 May 2025To: 21 January 2026
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 2 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
8-9 Bulstrode Place Marylebone London W1U 2HY United Kingdom
From: 16 October 2024To: 20 January 2025
Ground Floor 8-9 Bulstrode Place EX39 4LX London W1U 2HY United Kingdom
From: 11 October 2024To: 16 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 11 Oct 2024
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
11 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mr Peter Guy Prickett
Great Portland Street, LondonW1W 5PF
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024