Trinity Oaks Limited is a private limited company registered at 12 Sydenham Terrace, Sunderland SR4 7JG. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Dominic R., appointed on 12 August 2020.
The company is officially classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification: 46110).
The last confirmation statement was sent on 2023-02-18 and the deadline for the following filing is 2024-03-03. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 12 Sydenham Terrace |
| Town | Sunderland |
| Post code | SR4 7JG |
| Country of origin | United Kingdom |
| Registration Number | 11935847 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (128 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 12 August 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Dominic R. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Taopheek B. This PSC owns 50,01-75% shares. The third one is Abdullahi I., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Dominic R.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights |
Taopheek B.
| Notified on | 9 April 2019 |
| Ceased on | 8 September 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Abdullahi I.
| Notified on | 9 April 2019 |
| Ceased on | 12 August 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 300 | 300 | 300 |
| Other | |||
| Creditors | 300 | 300 | 300 |
| Net Current Assets Liabilities | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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