A True Product Limited

Company Registration Number: 05660852

Company registered in England and Wales

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A True Product Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

SUITE 192
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 716 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

05660852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

46410 - Wholesale of textiles

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£62,556
Current Assets £0£0£0£0£0£45,505
of which Cash £0£0£0£0£0£569
Total Assets £0£0£0£0£0£108,061
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£45,505
Total Net Worth £0£0£0£0£0£108,061

Previous Names

No previous names

Company Officers

  • JACOBI, Holger

    Director

    Appointed on 21 December 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1954

    39
    Rue Bernanos
    Vaudreching
    57320
    France

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 21 December 2005

    Resigned on 5 September 2011

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHRHX4. Transaction: MzEzOTYzOTA4N2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRHM2. Transaction: MzEzOTYzODk0NGFkaXF6a2N4.

  3. 2 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DRJNE. Transaction: MzExNjQ4NjAxOGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGYQI. Transaction: MzExNDY4MDg4NmFkaXF6a2N4.

  5. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D1BG9. Transaction: MzA5NTA0OTkwNGFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN8T6. Transaction: MzA5MTM3NzAyNWFkaXF6a2N4.

  7. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20OZ17M. Transaction: MzA3MTU5ODIzM2FkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FRUO. Transaction: MzA2OTcyNDEzMmFkaXF6a2N4.

  9. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CJ2IK0. Transaction: MzA2MDMxNjg3N2FkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVK4P. Transaction: MzA0OTMwMTY3N2FkaXF6a2N4.

  11. 20 December 2011 Director's details changed for Holger Jacobi on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVK4H. Transaction: MzA0OTMwMTM5OGFkaXF6a2N4.

  12. 8 September 2011 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOVX0XDN. Transaction: MzA0MzQ3NjM4NGFkaXF6a2N4.

  13. 6 September 2011 Termination of appointment of L4 You Co Sec Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO0YXXBO. Transaction: MzA0MzMyMTg3M2FkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7X3CVX8. Transaction: MzA0MDU5Mjg4NmFkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY98RS83. Transaction: MzAzMzM2NTg2N2FkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XU65PRVD. Transaction: MzAzMjY5MzUzNWFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XGB5VJ4B. Transaction: MzAxMzM4NzgxNGFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Holger Jacobi on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG2RAJ43. Transaction: MzAxMzM2MTQ3N2FkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A57KLHLT. Transaction: MzAwOTcwMjUyOGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBMV6WD. Transaction: MjAyNDQzODM0MWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU0734BT. Transaction: MjAxNjcwOTgwMmFkaXF6a2N4.

  22. 20 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYyMjkxNGFkaXF6a2N4.

  23. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NjE0MmFkaXF6a2N4.

  24. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY3NDYzNWFkaXF6a2N4.

  25. 30 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyODA2NWFkaXF6a2N4.

  26. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk5NzA1OWFkaXF6a2N4.

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