Introduction
Watch Company
T
TRUE GROUP DEVELOPMENTS LIMITED
TRUE GROUP DEVELOPMENTS LIMITED is an active company incorporated on 11 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TRUE GROUP DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16245360
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Previous Company Names
BRICKS DEVELOPMENT LIMITED
From: 11 February 2025To: 1 May 2025
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 11 February 2025To: 21 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveLondon Bridge Street, LondonSE1 9SG
Born June 1970
Director
Appointed 11 Feb 2025
PRICKETT, Peter Guy
London Bridge Street, LondonSE1 9SG
Born June 1970
Director
11 Feb 2025
Active
RANA, Mobin
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 11 Feb 2025
Resigned 24 Oct 2025
RANA, Mobin
London Bridge Street, LondonSE1 9SG
Secretary
11 Feb 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveLondon Bridge Street, LondonSE1 9SG
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 Feb 2025
Mr Peter Guy Prickett
London Bridge Street, LondonSE1 9SG
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2025
Active
Filing History
6
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025