Trimorpheus Limited in 25 Northdown Street LONDON

Trimorpheus Limited LONDON

Founded in 1998, Trimorpheus, classified under reg no. 03574826 is an active company. Currently registered at Apartment 1 N1 9BL, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Steven K., appointed on 3 June 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trimorpheus Limited Address / Contact

Office Address	Apartment 1
Office Address2	25 Northdown Street
Town	London
Post code	N1 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574826
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Business and domestic software development
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Steven K.

Position: Director

Appointed: 03 June 1998

Joan K.

Position: Secretary

Appointed: 11 February 2002

Resigned: 02 November 2010

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Sarah L.

Position: Secretary

Appointed: 03 June 1998

Resigned: 04 December 2001

Sanjay F.

Position: Director

Appointed: 03 June 1998

Resigned: 27 December 2002

Justin L.

Position: Director

Appointed: 03 June 1998

Resigned: 27 December 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Steven K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1 968	1 821	546

Balance Sheet
Current Assets	39 057	42 007	36 152	49 230	45 444	55 562	66 942	52 552	50 867	51 495
Net Assets Liabilities				1 656	683	534	2 241	2 818	1 640	1 383
Cash Bank In Hand	31 305	27 823	21 998
Debtors	7 752	14 184	14 154
Net Assets Liabilities Including Pension Asset Liability	1 968	1 821	546
Tangible Fixed Assets	274	205	154

Reserves/Capital
Called Up Share Capital	90	90	90
Profit Loss Account Reserve		1 731	456
Shareholder Funds	1 968	1 821	546

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				750
Average Number Employees During Period								1	1	1
Creditors				46 939	44 847	55 092	65 566	50 595	50 516	51 211
Fixed Assets	274	205	154	115	86	64	865	861	1 289	1 099
Net Current Assets Liabilities	1 694	1 616	392	2 291	597	470	1 376	1 957	351	284
Total Assets Less Current Liabilities	1 968	1 821	546	2 406	623	534	2 241	2 818	1 640	1 383
Creditors Due Within One Year	37 363	40 391	35 760
Number Shares Allotted	90	90	90
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	90	90	90
Tangible Fixed Assets Cost Or Valuation	6 446	6 446	6 446
Tangible Fixed Assets Depreciation	6 172	6 241	6 292
Tangible Fixed Assets Depreciation Charged In Period		69	51

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 14th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 14th, January 2024	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 12th, September 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, November 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 3rd, February 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 3rd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-03: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-03: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 11th, June 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 4th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 9th, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, September 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 11th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 11th, December 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 13th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 17th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 17th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 13th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (1 page)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 10th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 10th, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-06-15 filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-15 filed on: 15th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 29th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 29th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-20 filed on: 20th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-20 filed on: 20th, June 1999	annual return	Free Download (6 pages)

Trimorpheus Limited LONDON

Trimorpheus Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Joan K.

Alpha Secretarial Limited

Sarah L.

Sanjay F.

Justin L.

People with significant control

Annual reports financial information

Company filings

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