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TRIGON CONSULTANTS (UK) LIMITED

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

This company is commonly known as Trigon Consultants (uk) Limited. The company was founded 20 years ago and was given the registration number 05042163. The firm's registered office is in . You can find them at 25, Willow View, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRIGON CONSULTANTS (UK) LIMITED
Company Number:05042163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25, Willow View, London, SW19 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Willow View, London, SW19 2UR

Secretary14 February 2018Active
25 Willow View, Wimbledon, London, SW19 2UR

Director17 February 2004Active
25, Willow View, London, SW19 2UR

Director17 February 2004Active
25, Willow View, London, SW19 2UR

Secretary17 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mrs Vicmar Bungay-Balwah
Notified on:12 February 2017
Status:Active
Date of birth:October 1952
Nationality:British
Address:25, Willow View, SW19 2UR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Prince Albert Balwah
Notified on:12 February 2017
Status:Active
Date of birth:November 1942
Nationality:British
Address:25, Willow View, SW19 2UR
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

Download
2024-02-23Dissolution

Dissolution application strike off company.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-02-03Dissolution

Dissolution withdrawal application strike off company.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-19Dissolution

Dissolution application strike off company.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-13Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-02-14Officers

Appoint person secretary company with name date.

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2018-02-14Officers

Termination secretary company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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