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TRI-COASTAL DESIGN GROUP UK LIMITED

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

This company is commonly known as Tri-coastal Design Group Uk Limited. The company was founded 8 years ago and was given the registration number 09650111. The firm's registered office is in LONDON. You can find them at 1st Floor, 64 Baker Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TRI-COASTAL DESIGN GROUP UK LIMITED
Company Number:09650111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB

Corporate Secretary22 June 2015Active
64, Baker Street, London, United Kingdom, W1U 7GB

Director22 June 2015Active

People with Significant Control

Mr Michael Mastrangelo
Notified on:25 April 2023
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:United Kingdom
Address:1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Federico Rocco Maffei
Notified on:22 October 2020
Status:Active
Date of birth:June 1979
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alice Edith Bourne
Notified on:22 October 2020
Status:Active
Date of birth:June 1984
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Mastrangelo
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:United Kingdom
Address:1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type small.

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2022-03-26Gazette

Gazette filings brought up to date.

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2022-03-23Dissolution

Dissolved compulsory strike off suspended.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-01-18Other

Legacy.

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2022-01-18Other

Legacy.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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