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TRI POLUS LTD.

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

This company is commonly known as Tri Polus Ltd.. The company was founded 22 years ago and was given the registration number 04378184. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRI POLUS LTD.
Company Number:04378184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Secretary20 February 2002Active
701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT

Director01 May 2002Active
2190 Washington St., Unit 1204, San Francisco, United States, 94 109

Director01 May 2002Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director20 February 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 February 2002Active
53 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Director01 May 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Mayank Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person secretary company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-05-16Capital

Capital return purchase own shares.

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2017-04-24Capital

Capital cancellation shares.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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