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TRIO CONSULTING (UK) LIMITED

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

This company is commonly known as Trio Consulting (uk) Limited. The company was founded 30 years ago and was given the registration number 02929061. The firm's registered office is in LONDON. You can find them at 40 Stockwell Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRIO CONSULTING (UK) LIMITED
Company Number:02929061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Stockwell Street, London, England, SE10 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bagevagen, 72218 Vasteras, Sweden,

Director13 January 2011Active
111, Italienska Vägen, Bastad, Sweden, 269 34

Director17 May 1995Active
4, Woodyard Lane, Dulwich, London, SE21 7BH

Secretary07 April 2003Active
Packhusplatsen 2, Gothenburg, Sweden, SE 41113

Secretary17 October 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 1994Active
8737 Canyon Drive, Dallas,

Director25 September 2001Active
Packhusplatsen 2, Gothenburg, Sweden, SE 41113

Director17 May 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 1994Active

People with Significant Control

Trio Investments Limited
Notified on:11 March 2023
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hans Stefan Gustaf Wallgren
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Swedish
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Change account reference date company previous extended.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Termination secretary company with name termination date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Termination director company with name termination date.

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2016-04-22Address

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

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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