Tri7 Limited BOREHAMWOOD


Tri7 Limited is a private limited company situated at 1St Floor Spitalfields House, Stirling Way, Borehamwood WD6 2FX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-09, this 2-year-old company is run by 3 directors.
Director Daniel G., appointed on 27 October 2022. Director Samuel C., appointed on 09 July 2021. Director Nigel H., appointed on 09 July 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to official database there was a name change on 2021-10-21 and their previous name was Fas 1 Manco Limited.
The latest confirmation statement was filed on 2023-01-25 and the date for the following filing is 2024-02-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tri7 Limited Address / Contact

Office Address 1st Floor Spitalfields House
Office Address2 Stirling Way
Town Borehamwood
Post code WD6 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13502397
Date of Incorporation Fri, 9th Jul 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Daniel G.

Position: Director

Appointed: 27 October 2022

Samuel C.

Position: Director

Appointed: 09 July 2021

Nigel H.

Position: Director

Appointed: 09 July 2021

Alex B.

Position: Director

Appointed: 09 July 2021

Resigned: 18 October 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Fusion Global Investments Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ab Fas 1 Holdco Limited that entered Borehamwood, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sc Fas 1 Holdco Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Fusion Global Investments Llp

Berg Kaprow Lewis, 35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc369262
Notified on 9 July 2021
Ceased on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Ab Fas 1 Holdco Limited

1st Floor Spitalfields House Stirling Way, Borehamwood, WD6 2FX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13497676
Notified on 9 July 2021
Ceased on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Sc Fas 1 Holdco Limited

1st Floor Spitalfields House Stirling Way, Borehamwood, WD6 2FX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13497639
Notified on 9 July 2021
Ceased on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fas 1 Manco October 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand11 379
Current Assets82 037
Debtors70 658
Other Debtors70 658
Property Plant Equipment7 635
Other
Accumulated Depreciation Impairment Property Plant Equipment3 818
Average Number Employees During Period3
Creditors56 212
Increase From Depreciation Charge For Year Property Plant Equipment3 818
Net Current Assets Liabilities25 825
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid400
Other Creditors5 304
Other Taxation Social Security Payable50 710
Par Value Share1
Property Plant Equipment Gross Cost11 453
Total Additions Including From Business Combinations Property Plant Equipment11 453
Total Assets Less Current Liabilities33 460
Trade Creditors Trade Payables198

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 25, 2024
filed on: 20th, February 2024
Free Download (4 pages)

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