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TRIARIUS LTD

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

This company is commonly known as Triarius Ltd. The company was founded 5 years ago and was given the registration number 11966424. The firm's registered office is in BRISTOL. You can find them at 92 City Road, , Bristol, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TRIARIUS LTD
Company Number:11966424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:92 City Road, Bristol, United Kingdom, BS2 8UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, City Road, Bristol, United Kingdom, BS2 8UH

Director27 April 2019Active
92, City Road, Bristol, United Kingdom, BS2 8UH

Director01 September 2023Active
92, City Road, Bristol, United Kingdom, BS2 8UH

Director27 April 2019Active

People with Significant Control

Mr Matthew Williams
Notified on:01 September 2023
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:92, City Road, Bristol, United Kingdom, BS2 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cari Angharad Davies
Notified on:27 April 2019
Status:Active
Date of birth:April 1991
Nationality:Welsh
Country of residence:United Kingdom
Address:92, City Road, Bristol, United Kingdom, BS2 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam James Sparey
Notified on:27 April 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:92, City Road, Bristol, United Kingdom, BS2 8UH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-06-08Incorporation

Memorandum articles.

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2023-06-08Resolution

Resolution.

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2023-06-08Capital

Capital name of class of shares.

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2023-06-07Capital

Capital variation of rights attached to shares.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-09Change of name

Certificate change of name company.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-04-27Incorporation

Incorporation company.

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