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TRIMANTIC LTD

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

This company is commonly known as Trimantic Ltd. The company was founded 12 years ago and was given the registration number 07812919. The firm's registered office is in ST ALBANS. You can find them at 1 Honeycroft Drive, , St Albans, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TRIMANTIC LTD
Company Number:07812919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Honeycroft Drive, St Albans, AL4 0GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Honeycroft Drive, St Albans, England, AL4 0GF

Secretary17 October 2011Active
1, Honeycroft Drive, St Albans, England, AL4 0GF

Director17 October 2011Active
1, Honeycroft Drive, St Albans, England, AL4 0GF

Director17 October 2011Active

People with Significant Control

Trimantic Accounting Group Ltd
Notified on:14 September 2018
Status:Active
Country of residence:England
Address:Riverside House, 1-5 High Street, St. Albans, England, AL2 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francisco Javier Tembra
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Spanish
Address:1, Honeycroft Drive, St Albans, AL4 0GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Julie Tembra
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:1, Honeycroft Drive, St Albans, AL4 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Change account reference date company previous extended.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type micro entity.

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