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TRES MAESTROS LTD

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

This company is commonly known as Tres Maestros Ltd. The company was founded 3 years ago and was given the registration number 13016511. The firm's registered office is in LONDON. You can find them at 352 Fulham Road, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TRES MAESTROS LTD
Company Number:13016511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:352 Fulham Road, London, United Kingdom, SW10 9UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Fulham Road, London, United Kingdom, SW10 9UH

Director13 November 2020Active
352, Fulham Road, London, United Kingdom, SW10 9UH

Director13 November 2020Active
352, Fulham Road, London, United Kingdom, SW10 9UH

Director13 November 2020Active

People with Significant Control

Mr Georgi Proykov
Notified on:13 November 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:352, Fulham Road, London, United Kingdom, SW10 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksandar Loncar
Notified on:13 November 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:352, Fulham Road, London, United Kingdom, SW10 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Kingsley Heathcote
Notified on:13 November 2020
Status:Active
Date of birth:January 1982
Nationality:Australian
Country of residence:United Kingdom
Address:352, Fulham Road, London, United Kingdom, SW10 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-13Incorporation

Incorporation company.

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