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TRI-VENN LIMITED

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

This company is commonly known as Tri-venn Limited. The company was founded 10 years ago and was given the registration number 09045305. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRI-VENN LIMITED
Company Number:09045305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director19 May 2014Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director19 May 2014Active

People with Significant Control

Dr Cameron Andrew Speirs
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Joanna Speirs
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Officers

Change person director company with change date.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-06-03Officers

Change person director company with change date.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-05-19Incorporation

Incorporation company.

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