TRUE NORTH PLANET LTD

TRUE NORTH PLANET LTD is an active private limited company, incorporated on 6 July 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 6 April 2024, and fall under the accounts category: No Accounts Filed. TRUE NORTH PLANET LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	06/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TRUE NORTH PLANET LTD

Directors

(The company's officers)

MS XIAOZHOU JU

(~36 year old Chinese national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2022

Shareholders

(Persons of Significant Control)

Ms Xiaozhou Ju

(~36 year old Chinese national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2022

Connections

(Shared officers)

TRUE NORTH MANAGEMENT LTD

MS XIAOZHOU JU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)