The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Ju, Xiaozhou
Director born in May 1988Individual (9 offsprings)Officer
2022-07-06 ~ nowOF - Director → CIF 0Ms Xiaozhou Ju
Born in May 1988Individual (9 offsprings)Person with significant control 2022-07-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRUE NORTH PLANET LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-06 ~ 2023-12-31
Fixed Assets - Investments
15 GBP2023-12-31
Fixed Assets
15 GBP2023-12-31
Debtors
Non-current
645,975 GBP2023-12-31
Current
17,618 GBP2023-12-31
Cash at bank and in hand
39,713 GBP2023-12-31
Current Assets
703,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,094 GBP2023-12-31
Net Current Assets/Liabilities
687,212 GBP2023-12-31
Total Assets Less Current Liabilities
687,227 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-685,975 GBP2023-12-31
Net Assets/Liabilities
1,252 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,152 GBP2023-12-31
Equity
1,252 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,152 GBP2022-07-06 ~ 2023-12-31
Profit/Loss
1,152 GBP2022-07-06 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,152 GBP2022-07-06 ~ 2023-12-31
Comprehensive Income/Expense
1,152 GBP2022-07-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-06 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-07-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-07-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
100 GBP2022-07-06 ~ 2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
17,518 GBP2023-12-31
Corporation Tax Payable
Current
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,824 GBP2023-12-31
Creditors
Current
16,094 GBP2023-12-31
Bank Borrowings
Non-current
153,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
532,975 GBP2023-12-31
Creditors
Non-current
685,975 GBP2023-12-31
Total Borrowings
685,975 GBP2023-12-31
Related profiles found in government register
- Registered number 14218020
TRUE NORTH PLANET LTD
Info
4th Floor 95 Gresham Street, London EC2V 7ABPrivate Limited Company incorporated on 2022-07-06 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-07-05CIF 0 TRUE NORTH PLANET LTD
SRegistered number 142180207-12, Tavistock Square, London, England, WC1H 9LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TRUE NORTH PLANET LTD
SRegistered number 14218020Flat 2, 1 Leonard Street, London, EC2A 4AQPrivate Limited Company in United KingdomCIF 2TRUE NORTH PLANET LTD
SRegistered number 14218020Lynton House, 7-12 Tavistock Square, London, England, United Kingdom, WC1H 9LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
5
- 14th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-11 ~ 2024-09-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 24th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-02 ~ 2024-09-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ 2025-02-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 44th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-315 GBP2022-12-29 ~ 2023-12-31Person with significant control 2022-12-29 ~ 2024-01-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 54th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)4,588,129 GBP2022-07-11 ~ 2023-12-31Person with significant control 2022-07-11 ~ 2022-09-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.