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TRINITAS CONSULTING LIMITED

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

This company is commonly known as Trinitas Consulting Limited. The company was founded 22 years ago and was given the registration number 04430823. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRINITAS CONSULTING LIMITED
Company Number:04430823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261 Berglen Court, Limehouse Basin, 7 Branch Road, London, England, E14 7JZ

Director03 May 2002Active
42 Maynards Quay, London, E1W 3RY

Secretary05 August 2002Active
Flat 261 Berglen Court, 7 Branch Road, London, E14 7JZ

Secretary07 June 2005Active
42 Maynards Quay, London, E1W 3RY

Secretary03 May 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 May 2002Active
261 Berglen Court, Limehouse Basin, 7 Branch Road, London, England, E14 7JZ

Director07 March 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mrs Janet Townsend
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:261 Berglen Court, Limehouse Basin, London, England, E14 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alfred Townsend
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:261 Berglen Court, Limehouse Basin, London, England, E14 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-28Officers

Termination secretary company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Accounts

Change account reference date company previous extended.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-02Capital

Capital allotment shares.

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2017-02-02Capital

Capital allotment shares.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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