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TRIMCHECK LTD

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

This company is commonly known as Trimcheck Ltd. The company was founded 5 years ago and was given the registration number 12600697. The firm's registered office is in LONDON. You can find them at Flat 3209 3 Pan Peninsula Square, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TRIMCHECK LTD
Company Number:12600697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Flat 3209 3 Pan Peninsula Square, London, England, E14 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Level 37, One Canada Square, Canary Wharf, London, England, E14 5AA

Director13 May 2020Active

People with Significant Control

Mr Moaz Nabiel
Notified on:13 May 2020
Status:Active
Date of birth:July 1998
Nationality:Irish
Country of residence:England
Address:One Canada Square, Level 37, One Canada Square, London, England, E14 5AA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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