TRISTONE CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tristone Consulting Limited. The company was founded 16 years ago and was given the registration number 06615544. The firm's registered office is in LONDON. You can find them at 1 Wildwood Terrace, Hampstead Heath, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TRISTONE CONSULTING LIMITED |
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| Company Number | : | 06615544 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 June 2008 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 1 Wildwood Terrace, Hampstead Heath, London, England, NW3 7HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Wildwood Terrace, Hampstead Heath, London, England, NW3 7HT | Director | 31 October 2009 | Active |
| 1, Wildwood Terrace, Hampstead Heath, London, England, NW3 7HT | Director | 10 June 2008 | Active |
People with Significant Control
| Mr Marc Daniel Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British,South African |
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| Country of residence | : | England |
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| Address | : | 1, Wildwood Terrace, London, England, NW3 7HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Ann Catherine Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 1, Wildwood Terrace, London, England, NW3 7HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)