True9 started in year 2014 as Private Limited Company with registration number 09270250. The True9 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Halifax at Croft Myl. Postal code: HX1 2EQ. Since March 1, 2016 True9 Limited is no longer carrying the name No.9 Creative.
The company has 2 directors, namely Christopher R., Martin T.. Of them, Christopher R., Martin T. have been with the company the longest, being appointed on 20 October 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Croft Myl |
Office Address2 | West Parade |
Town | Halifax |
Post code | HX1 2EQ |
Country of origin | United Kingdom |
Registration Number | 09270250 |
Date of Incorporation | Mon, 20th Oct 2014 |
Industry | Business and domestic software development |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Martin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin T.
Notified on | 20 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher R.
Notified on | 6 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Martin T.
Notified on | 6 December 2017 |
Ceased on | 26 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
Notified on | 20 October 2016 |
Ceased on | 26 September 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher R.
Notified on | 20 November 2016 |
Ceased on | 20 November 2016 |
Nature of control: |
25-50% shares |
No.9 Creative | March 1, 2016 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 218 | 830 | ||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 8 064 | 25 674 | ||||||
Cash Bank On Hand | 25 674 | 79 560 | 85 964 | 76 130 | 138 207 | 164 337 | 177 575 | |
Current Assets | 8 154 | 31 174 | 106 776 | 96 923 | 95 582 | 188 382 | 190 588 | 230 373 |
Debtors | 90 | 5 500 | 27 216 | 10 959 | 19 452 | 50 175 | 26 251 | 52 798 |
Other Debtors | 5 861 | 42 304 | ||||||
Property Plant Equipment | 1 712 | 4 094 | 3 919 | 5 582 | 4 299 | 1 451 | 2 742 | |
Tangible Fixed Assets | 2 416 | 1 712 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 118 | 730 | ||||||
Shareholder Funds | 218 | 830 | ||||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 104 | 2 469 | 3 834 | 5 811 | 8 659 | 11 507 | 16 703 | |
Average Number Employees During Period | 2 | 3 | 4 | 3 | 4 | 5 | ||
Creditors | 32 056 | 95 726 | 93 667 | 95 243 | 185 483 | 157 478 | 225 717 | |
Creditors Due Within One Year | 10 352 | 32 056 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 365 | 1 365 | 1 977 | 2 848 | 2 848 | 5 196 | ||
Net Current Assets Liabilities | -2 198 | -882 | 11 050 | 3 256 | 339 | 2 899 | 33 110 | 4 656 |
Number Shares Allotted | 100 | 100 | ||||||
Other Creditors | 22 479 | 59 013 | 76 875 | 79 452 | 118 748 | 113 362 | 196 495 | |
Other Creditors Due Within One Year | 8 900 | 22 479 | ||||||
Other Taxation Social Security Payable | 9 577 | 34 808 | 16 791 | 13 266 | 32 735 | 44 116 | 27 349 | |
Par Value Share | 1 | 1 | ||||||
Profit Loss For Period | 37 612 | |||||||
Property Plant Equipment Gross Cost | 2 816 | 6 563 | 7 753 | 11 393 | 12 958 | 12 958 | 19 445 | |
Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
Tangible Fixed Assets Additions | 2 816 | |||||||
Tangible Fixed Assets Cost Or Valuation | 2 816 | |||||||
Tangible Fixed Assets Depreciation | 400 | 1 104 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 400 | 704 | ||||||
Taxation Social Security Due Within One Year | 1 426 | 9 577 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 3 747 | 1 190 | 3 640 | 1 565 | 6 487 | |||
Total Assets Less Current Liabilities | 218 | 830 | 15 144 | 7 175 | 5 921 | 7 198 | 34 561 | 7 398 |
Total Dividend Payment | 37 000 | |||||||
Trade Creditors Trade Payables | 1 905 | 1 | 2 525 | 1 873 | ||||
Trade Creditors Within One Year | 26 | |||||||
Trade Debtors Trade Receivables | 5 500 | 21 355 | 10 959 | 19 452 | 50 175 | 26 251 | 10 494 | |
Bank Borrowings Overdrafts | 34 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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