UKBizDB.co.uk

TRES SERVICES LIMITED

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

This company is commonly known as Tres Services Limited. The company was founded 17 years ago and was given the registration number 06248832. The firm's registered office is in LONDON. You can find them at Lynton House, 7/12 Tavistock Square, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TRES SERVICES LIMITED
Company Number:06248832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, England, SW8 4NN

Director16 May 2007Active
Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Director06 April 2020Active
16 Pumphouse Close, London, SE16 7HS

Secretary16 May 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 May 2007Active
54, Franche Court Road, London, SW17 0JU

Director16 May 2007Active
16 Pumphouse Close, London, SE16 7HS

Director16 May 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 May 2007Active

People with Significant Control

James Brian Bird
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-08Officers

Change person director company with change date.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.