Trilantic Europe Ltd is a private limited company located at 35 Portman Square, Greater London W1H 6LR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 3 directors.
Director Joseph C., appointed on 10 September 2020. Director Vittorio P., appointed on 10 September 2020. Director Francisco B., appointed on 10 September 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-09-09 and the deadline for the next filing is 2024-09-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Portman Square |
| Town | Greater London |
| Post code | W1H 6LR |
| Country of origin | United Kingdom |
| Registration Number | 12871975 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Vittorio P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joseph C. This PSC has significiant influence or control over the company,. The third one is Francisco B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vittorio P.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph C.
| Notified on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Francisco B.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 879 | 37 328 |
| Current Assets | 120 241 | 128 838 |
| Debtors | 111 362 | 91 510 |
| Other Debtors | 3 478 | |
| Other | ||
| Amounts Owed By Related Parties | 111 362 | 88 032 |
| Amounts Owed To Group Undertakings | 11 191 | |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 922 | 1 331 |
| Creditors | 116 382 | 119 389 |
| Investments Fixed Assets | 11 191 | 11 191 |
| Investments In Group Undertakings Participating Interests | 11 191 | 11 191 |
| Net Current Assets Liabilities | 3 859 | 9 449 |
| Other Creditors | 95 500 | 71 233 |
| Other Taxation Social Security Payable | 8 769 | 34 020 |
| Total Assets Less Current Liabilities | 15 050 | 20 640 |
| Trade Creditors Trade Payables | 12 805 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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