TROJAN INVESTIGATIONS LTD

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

This company is commonly known as Trojan Investigations Ltd. The company was founded 3 years ago and was given the registration number 12811137. The firm's registered office is in BUCKLEY. You can find them at 14 Queens Drive, , Buckley, Flintshire. This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	TROJAN INVESTIGATIONS LTD
Company Number	:	12811137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities

Office Address & Contact

Registered Address	:	14 Queens Drive, Buckley, Flintshire, United Kingdom, CH7 2LJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Queens Drive, Buckley, United Kingdom, CH7 2LJ	Director	01 December 2020	Active
14 Queens Drive, Buckley, United Kingdom, CH7 2LJ	Director	13 August 2020	Active

People with Significant Control

Mr Anthony Gareth Butlin
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Queens Drive, Buckley, United Kingdom, CH7 2LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Nicola Butlin
Notified on	:	13 August 2020
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Queens Drive, Buckley, United Kingdom, CH7 2LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Accounts	Accounts with accounts type micro entity.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-02	Accounts	Accounts with accounts type micro entity.	Download
2021-12-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Persons with significant control	Change to a person with significant control.	Download
2020-12-24	Persons with significant control	Notification of a person with significant control.	Download
2020-12-24	Officers	Appoint person director company with name date.	Download
2020-08-13	Incorporation	Incorporation company.	Download