UKBizDB.co.uk

TRIDUCIVE LIMITED

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

This company is commonly known as Triducive Limited. The company was founded 14 years ago and was given the registration number 06967938. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 8b Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRIDUCIVE LIMITED
Company Number:06967938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Lancaster Road, St. Albans, United Kingdom, AL1 4ES

Secretary21 July 2009Active
8b, Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Director01 August 2013Active
106, Lancaster Road, St. Albans, United Kingdom, AL1 4ES

Director21 July 2009Active

People with Significant Control

Mr Timothy Charles Warren
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:8b, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mrs Sarah Jane Warren
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:8b, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-16Gazette

Gazette dissolved liquidation.

Download
2021-09-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-10-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-21Resolution

Resolution.

Download
2020-10-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Officers

Appoint person director company with name date.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-26Accounts

Accounts with accounts type total exemption small.

Download
2012-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-27Officers

Change person director company with change date.

Download
2012-09-27Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.