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TRICORD INVESTMENTS LIMITED

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

This company is commonly known as Tricord Investments Limited. The company was founded 4 years ago and was given the registration number 12242542. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TRICORD INVESTMENTS LIMITED
Company Number:12242542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mj Support And Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, Ilford, Ilford, United Kingdom, IG1 4QR

Director03 October 2019Active
C/O Mj Support And Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, Ilford, Ilford, United Kingdom, IG1 4QR

Director03 October 2019Active
C/O Mj Support And Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, Ilford, Ilford, United Kingdom, IG1 4QR

Director03 October 2019Active

People with Significant Control

Mrs Chinelo Ngozi Onunekwu
Notified on:03 October 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Fao Mj Support & Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Jayamma Tobenna Onunekwu
Notified on:03 October 2019
Status:Active
Date of birth:May 2002
Nationality:British
Country of residence:England
Address:Fao Mj Support & Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, Ilford, England, IG1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Nnaemeka Onunekwu
Notified on:03 October 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Fao Mj Support & Co, Suite 401, Coventry Chambers, 1-3, Coventry Road, Ilford, England, IG1 4QR
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-10Accounts

Change account reference date company previous shortened.

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2023-03-10Address

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

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-11-16Address

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

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Address

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

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2021-10-08Address

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

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2020-10-13Confirmation statement

Confirmation statement with updates.

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