Trilucom Europe Limited is a private limited company registered at Victoria House, Suite 41, 38 Surrey Quays Road, London SE16 7DX. Incorporated on 2019-12-27, this 4-year-old company is run by 2 directors.
Director Oliver R., appointed on 01 September 2023. Director Andreas W., appointed on 07 March 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Victoria House, Suite 41 |
| Office Address2 | 38 Surrey Quays Road |
| Town | London |
| Post code | SE16 7DX |
| Country of origin | United Kingdom |
| Registration Number | 12378467 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 07 March 2023
Position: Corporate Secretary
Appointed: 27 December 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andreas W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Oliver R. This PSC owns 25-50% shares. Then there is Maryorie B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andreas W.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Oliver R.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Maryorie B.
| Notified on | 27 December 2019 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 000 | 100 000 | 100 000 |
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 |
| Other | |||
| Number Shares Allotted | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023 filed on: 1st, September 2023 |
officers | Free Download (1 page) |
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