UKBizDB.co.uk

TRETONIA UK LTD

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

This company is commonly known as Tretonia Uk Ltd. The company was founded 6 years ago and was given the registration number 11511493. The firm's registered office is in RUGBY. You can find them at Tretonia Uk Ltd Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Rugby, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRETONIA UK LTD
Company Number:11511493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tretonia Uk Ltd Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Rugby, Warwickshire, England, CV23 0UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tretonia Uk Ltd, Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Rugby, England, CV23 0UZ

Director10 August 2018Active
305, Jackson House, 305, Jackson House, 26 Northumberland Street, 26, Newcastle Upon Tyne, United Kingdom, NE1 7DE

Director04 April 2023Active
Tretonia Uk Ltd, Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Rugby, England, CV23 0UZ

Director10 August 2018Active

People with Significant Control

Tretonia Property Ltd
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:305 Jackson House, 26 Northumberland Street, Newcastle Upon Tyne, United Kingdom, NE1 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikita Osinin
Notified on:10 August 2018
Status:Active
Date of birth:March 1960
Nationality:Cypriot
Country of residence:United Kingdom
Address:305 Jackson House, 305, Jackson House, Newcastle Upon Tyne, United Kingdom, NE1 7DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.