UKBizDB.co.uk

TRISMEGISTUS GLOBAL LIMITED

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

This company is commonly known as Trismegistus Global Limited. The company was founded 4 years ago and was given the registration number 12658990. The firm's registered office is in LEICESTER. You can find them at 78 The Broadway, Oadby, Leicester, Leicestershire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRISMEGISTUS GLOBAL LIMITED
Company Number:12658990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:78 The Broadway, Oadby, Leicester, Leicestershire, England, LE2 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, The Broadway, Oadby, Leicester, England, LE2 2HG

Secretary24 June 2021Active
78, The Broadway, Oadby, Leicester, England, LE2 2HG

Director14 April 2021Active
3 The Crossway, The Crossway, Braunstone, Leicester, England, LE3 2GR

Secretary22 October 2020Active
78, The Broadway, Oadby, Leicester, England, LE2 2HG

Secretary10 June 2020Active
78, The Broadway, Oadby, Leicester, England, LE2 2HG

Director20 December 2020Active
78, The Broadway, Oadby, Leicester, England, LE2 2HG

Director10 June 2020Active

People with Significant Control

Mr Aakash Hitesh Jethwa
Notified on:21 January 2021
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:3, The Crossway, Leicester, England, LE3 2GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagdeep Singh Takhar
Notified on:15 August 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:78, The Broadway, Leicester, England, LE2 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jagdeep Singh Takhar
Notified on:10 June 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:78, The Broadway, Leicester, England, LE2 2HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolution voluntary strike off suspended.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-19Dissolution

Dissolution application strike off company.

Download
2023-05-03Accounts

Accounts with accounts type dormant.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Persons with significant control

Notification of a person with significant control.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download
2021-07-24Accounts

Accounts with accounts type dormant.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2021-06-24Officers

Appoint person secretary company with name date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination secretary company with name termination date.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Officers

Appoint person secretary company with name date.

Download
2020-06-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.