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Tre Compliance Limited, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRE COMPLIANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tre Compliance Limited. The company was founded 8 years ago and was given the registration number 09883837. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRE COMPLIANCE LIMITED
Company Number:09883837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90 Paul Street, London, England, EC2A 4NE

Director23 November 2015Active

People with Significant Control

Trevor Llewellyn Clein
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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