UKBizDB.co.uk

TRICON VENTURES (UK) LTD

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

This company is commonly known as Tricon Ventures (uk) Ltd. The company was founded 11 years ago and was given the registration number 08482333. The firm's registered office is in WEYBRIDGE. You can find them at Wey House Suite 310, Church Street, Weybridge, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TRICON VENTURES (UK) LTD
Company Number:08482333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Wey House Suite 310, Church Street, Weybridge, Surrey, England, KT13 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey House Suite 310, Church Street, Weybridge, England, KT13 8NA

Director19 March 2015Active
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director20 May 2013Active
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director20 April 2013Active
Wey House, Suite 310, Church Street, Weybridge, England, KT13 8NA

Director20 April 2013Active
Abbey House, Wellington Way, Weybridge, United Kingdom, KT13 0TT

Director10 April 2013Active

People with Significant Control

Mr Cody Linton Cain
Notified on:30 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United States
Address:27801, Cummings Valley Road, Tehachadi, United States, 93561
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-18Officers

Change person director company with change date.

Download
2020-05-18Persons with significant control

Change to a person with significant control.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.