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TRILUCOM EUROPE LIMITED

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

This company is commonly known as Trilucom Europe Limited. The company was founded 4 years ago and was given the registration number 12378467. The firm's registered office is in LONDON. You can find them at Victoria House, Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRILUCOM EUROPE LIMITED
Company Number:12378467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX

Corporate Secretary27 December 2019Active
28, Karl-Pfeuffer-Str., Frankfurt Am Main, Germany, 60388

Director01 September 2023Active
Gartenstrasse 15, Gartenstrasse 15, Barnstorf, Germany, 49406

Director07 March 2023Active
Casa / 40, Calle Ola-Anexo 1, Bajando La Loma, Panama, Distrito De Panama, Panama, ALD11640

Director27 December 2019Active

People with Significant Control

Oliver Rohrmann
Notified on:01 September 2023
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:Germany
Address:28, Karl-Pfeuffer-Str., Frankfurt Am Main, Germany, 60388
Nature of control:
  • Ownership of shares 25 to 50 percent
Andreas Waschefort
Notified on:01 September 2023
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:Germany
Address:15, Gartenstr., Barnstorf, Germany, 49406
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Maryorie Michelle Batista Rivas
Notified on:27 December 2019
Status:Active
Date of birth:November 1990
Nationality:Panamanian
Country of residence:Panama
Address:Casa / 40, Calle Ola-Anexo 1, Panama, Distrito De Panama, Panama, ALD11640
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-27Incorporation

Incorporation company.

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