Introduction
Watch Company
T
TRUE POTENTIAL ADMINISTRATION LLP
TRUE POTENTIAL ADMINISTRATION LLP is an active company incorporated on 18 February 2019 with the registered office located in Newcastle Upon Tyne. TRUE POTENTIAL ADMINISTRATION LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC426081
LLP Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Previous Company Names
TRUE POTENTIAL PROJECTS LLP
From: 18 February 2019To: 17 March 2020
Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne, NE15 8NX,
No significant events found
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
JOWITT, Henrietta
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born July 1959
Llp designated member
Appointed 28 Nov 2024
JOWITT, Henrietta
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born July 1959
Llp designated member
28 Nov 2024
Active
TRUE POTENTIAL LLP
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Corporate llp designated member
Appointed 18 Feb 2019
TRUE POTENTIAL LLP
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Corporate llp designated member
18 Feb 2019
Active
LAVER, Fiona Alison
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born July 1967
Llp member
Appointed 04 May 2023
LAVER, Fiona Alison
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born July 1967
Llp member
04 May 2023
Active
MARTIN, James Michael
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born June 1960
Llp member
Appointed 05 Mar 2020
MARTIN, James Michael
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born June 1960
Llp member
05 Mar 2020
Active
WEBSTER, Helen Margaret
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born March 1971
Llp member
Appointed 18 Feb 2026
WEBSTER, Helen Margaret
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born March 1971
Llp member
18 Feb 2026
Active
WHITE, Simon Peter
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born September 1958
Llp member
Appointed 04 Jan 2022
WHITE, Simon Peter
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born September 1958
Llp member
04 Jan 2022
Active
COWARD, Peter John
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born April 1956
Llp designated member
Appointed 07 Mar 2019
Resigned 01 Aug 2025
COWARD, Peter John
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born April 1956
Llp designated member
07 Mar 2019
Resigned 01 Aug 2025
Resigned
JOHNSON, Neil Andrew
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1964
Llp designated member
Appointed 18 Feb 2019
Resigned 28 Feb 2023
JOHNSON, Neil Andrew
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1964
Llp designated member
18 Feb 2019
Resigned 28 Feb 2023
Resigned
DUNNE, Clara
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born April 1964
Llp member
Appointed 05 Nov 2020
Resigned 31 Dec 2021
DUNNE, Clara
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born April 1964
Llp member
05 Nov 2020
Resigned 31 Dec 2021
Resigned
FINCH, Thomas William
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born February 1979
Llp member
Appointed 28 Nov 2022
Resigned 15 Dec 2023
FINCH, Thomas William
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born February 1979
Llp member
28 Nov 2022
Resigned 15 Dec 2023
Resigned
HENDERSON, Mark
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1961
Llp member
Appointed 07 Mar 2019
Resigned 29 Mar 2020
HENDERSON, Mark
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1961
Llp member
07 Mar 2019
Resigned 29 Mar 2020
Resigned
MATHIESON, Stuart David
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born February 1945
Llp member
Appointed 07 Mar 2019
Resigned 10 Sept 2020
MATHIESON, Stuart David
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born February 1945
Llp member
07 Mar 2019
Resigned 10 Sept 2020
Resigned
MCDONALD, Keith William
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born September 1967
Llp member
Appointed 07 Mar 2019
Resigned 31 Dec 2024
MCDONALD, Keith William
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born September 1967
Llp member
07 Mar 2019
Resigned 31 Dec 2024
Resigned
MONTGOMERY, Christine Ann
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born October 1961
Llp member
Appointed 04 Jan 2022
Resigned 21 Dec 2022
MONTGOMERY, Christine Ann
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born October 1961
Llp member
04 Jan 2022
Resigned 21 Dec 2022
Resigned
PEEBLES, George Adam
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born May 1954
Llp member
Appointed 07 Mar 2019
Resigned 29 Mar 2020
PEEBLES, George Adam
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born May 1954
Llp member
07 Mar 2019
Resigned 29 Mar 2020
Resigned
SHEARING, Brian Charles
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born March 1947
Llp member
Appointed 07 Mar 2019
Resigned 20 Dec 2024
SHEARING, Brian Charles
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born March 1947
Llp member
07 Mar 2019
Resigned 20 Dec 2024
Resigned
TAYLOR, Richard
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born October 1983
Llp member
Appointed 28 Feb 2023
Resigned 28 Feb 2023
TAYLOR, Richard
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born October 1983
Llp member
28 Feb 2023
Resigned 28 Feb 2023
Resigned
WALLACE, Iain Paul
ResignedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born August 1969
Llp member
Appointed 17 Jul 2024
Resigned 31 Dec 2025
WALLACE, Iain Paul
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born August 1969
Llp member
17 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Andrew Johnson
CeasedNewburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 18 Feb 2019
Ceased 28 Feb 2019
Mr Neil Andrew Johnson
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Born January 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
18 Feb 2019
Ceased 28 Feb 2019
Ceased
True Potential Llp
ActiveNewburn Riverside, Newcastle Upon TyneNE15 8NX
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Feb 2019
True Potential Llp
Newburn Riverside, Newcastle Upon TyneNE15 8NX
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
18 Feb 2019
Active
Filing History
54
Description
Type
Date Filed
Document
26 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2026
2 February 2026
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 February 2026
6 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2026
22 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2025
22 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2025
2 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2025
27 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 December 2024
11 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 July 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2024
29 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 February 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2023
28 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2023
28 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 February 2023
28 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2023
3 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2023
3 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 February 2023
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
15 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 January 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 August 2021
15 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2020
Change Of Name Notice Limited Liability Partnership
17 March 2020
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
17 March 2020
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2020
16 September 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 September 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2019
19 February 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 February 2019