Introduction
Watch Company
T
TRUE GROUP CONSTRUCTION LIMITED
TRUE GROUP CONSTRUCTION LIMITED is an active company incorporated on 1 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TRUE GROUP CONSTRUCTION LIMITED was registered 0 years ago.(SIC: 41201)
Status
active
Active since N/A years ago
Company No
16423669
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
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 W1W5PF United Kingdom
From: 1 May 2025To: 2 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 01 May 2025
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
01 May 2025
Active
RANA, Mobin
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 01 May 2025
Resigned 24 Oct 2025
RANA, Mobin
Great Portland Street, LondonW1W 5PF
Secretary
01 May 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
True Group International Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2026
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
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
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