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TRIO ASSETS LTD.

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

This company is commonly known as Trio Assets Ltd.. The company was founded 13 years ago and was given the registration number 07601700. The firm's registered office is in WATFORD. You can find them at Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRIO ASSETS LTD.
Company Number:07601700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director14 January 2020Active
Office 8, 176 Finchley Road, London, England, NW3 6BT

Director12 April 2014Active
8, Shepherd Market, Office 21, London, United Kingdom, W1J 7JY

Director12 April 2011Active
Office 276, Regico Offices,, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director08 November 2019Active

People with Significant Control

Mr. Ievgen Tsuryk
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 276, Regico Offices,, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Eugen Turic
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Romanian
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved compulsory.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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