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TRES UK, LTD

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

This company is commonly known as Tres Uk, Ltd. The company was founded 11 years ago and was given the registration number 08284948. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283 - 288 High Holborn, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TRES UK, LTD
Company Number:08284948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:New Penderel House 4th Floor, 283 - 288 High Holborn, London, United Kingdom, WC1V 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Corporate Secretary15 February 2017Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director07 November 2012Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director07 November 2012Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary04 February 2014Active

People with Significant Control

Mr Juan Jose Tres Casas
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Spanish
Country of residence:Spain
Address:Ordal Subirats, Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Tres Casas
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Spanish
Country of residence:Spain
Address:Ordal Subirats, Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-05Officers

Change corporate secretary company with change date.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-10-09Accounts

Accounts with accounts type small.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-10-24Officers

Appoint corporate secretary company with name date.

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2017-02-17Address

Change registered office address company with date old address new address.

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