Company number 07703394
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of TRUEPAST LIMITED are www.truepast.co.uk, and www.truepast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Truepast Limited is a Private Limited Company.
The company registration number is 07703394. Truepast Limited has been working since 13 July 2011.
The present status of the company is Active. The registered address of Truepast Limited is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £1.44k. It is £0.24k against last year. And the total assets are £1.5k, which is £0.24k against last year. THOMPSON, Tanaporn is a Director of the company. Secretary EAGLERISING LIMITED has been resigned. Secretary FORREST SECRETARIES LTD has been resigned. Director DUFFY, Lauren Michelle has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
truepast Key Finiance
LIABILITIES
£1.44k
+20%
CASH
n/a
TOTAL ASSETS
£1.5k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 13 July 2011
Secretary
FORREST SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Tanaporn Thompson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
TRUEPAST LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 20 more events
11 Oct 2011
Current accounting period shortened from 12 August 2012 to 30 June 2012
16 Aug 2011
Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2011
Previous accounting period shortened from 30 June 2012 to 12 August 2011
05 Aug 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
13 Jul 2011
Incorporation