| Company Name | True North Excellence Ltd |
|---|---|
| Director | Jonathan David Tudor |
| Company Status | Active |
| Company Number | 08819070 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Jonathan David Tudor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Jonathan Tudor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £703 |
| Cash | £13,214 |
| Current Liabilities | £15,806 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
| 6 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 22 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 2 December 2020 | Director's details changed for Mr Jonathan David Tudor on 2 December 2020 (2 pages) |
| 2 December 2020 | Change of details for Mr Jonathan David Tudor as a person with significant control on 2 December 2020 (2 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Registered office address changed from 29 Poynton Close Grappenhall Warrington Cheshire WA4 2NG to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 29 Poynton Close Grappenhall Warrington Cheshire WA4 2NG to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 26 September 2016 (1 page) |
| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 4 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Registered office address changed from , C/O Purple Accounts, 91a Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2NS to 29 Poynton Close Grappenhall Warrington Cheshire WA4 2NG on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from , C/O Purple Accounts, 91a Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2NS to 29 Poynton Close Grappenhall Warrington Cheshire WA4 2NG on 25 September 2015 (1 page) |
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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