Introduction
Watch Company
T
TRUE NORTH 5 LIMITED
TRUE NORTH 5 LIMITED is an active company incorporated on 23 December 2024 with the registered office located in Brampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRUE NORTH 5 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16150377
LTD Company
Age
1 Years
Incorporated 23 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
Period: 23 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
CUBBY JOINERY LTD
From: 23 December 2024To: 17 July 2025
Address
Brooklands Walton Brampton, CA8 2DX,
Previous Addresses
Unit H & L Knights Drive Kingmoor Park Central Carlisle CA6 4SG United Kingdom
From: 23 December 2024To: 3 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUBBY, Thomas John
ActiveWalton, BramptonCA8 2DX
Born October 1973
Director
Appointed 23 Dec 2024
CUBBY, Thomas John
Walton, BramptonCA8 2DX
Born October 1973
Director
23 Dec 2024
Active
JACKSON, Kate Louise
ActiveWalton, BramptonCA8 2DX
Born August 1979
Director
Appointed 23 Dec 2024
JACKSON, Kate Louise
Walton, BramptonCA8 2DX
Born August 1979
Director
23 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Kate Louise Jackson
ActiveWalton, BramptonCA8 2DX
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Miss Kate Louise Jackson
Walton, BramptonCA8 2DX
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Mr Thomas John Cubby
ActiveWalton, BramptonCA8 2DX
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Mr Thomas John Cubby
Walton, BramptonCA8 2DX
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025