Founded in 1994, Trio Consulting (UK), classified under reg no. 02929061 is an active company. Currently registered at Lynwood House BR6 8QE, Orpington the company has been in the business for 30 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since October 10, 1995 Trio Consulting (UK) Limited is no longer carrying the name Charisma Extraordinaire.
The company has 2 directors, namely Hans W., Hans W.. Of them, Hans W. has been with the company the longest, being appointed on 17 May 1995 and Hans W. has been with the company for the least time - from 13 January 2011. At present 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.
| Office Address | Lynwood House |
| Office Address2 | Crofton Road |
| Town | Orpington |
| Post code | BR6 8QE |
| Country of origin | United Kingdom |
| Registration Number | 02929061 |
| Date of Incorporation | Mon, 16th May 1994 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 30 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 13 January 2011
Position: Director
Appointed: 17 May 1995
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Trio Investments Limited from Orpington, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hans W. This PSC owns 75,01-100% shares.
Trio Investments Limited
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07491543 |
| Notified on | 11 March 2023 |
| Nature of control: |
75,01-100% shares |
Hans W.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2023 |
| Nature of control: |
75,01-100% shares |
| Charisma Extraordinaire | October 10, 1995 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 620 109 | 327 635 | 413 260 | 505 475 | 219 936 | 531 868 | 560 401 | |
| Current Assets | 520 171 | 637 204 | 351 926 | 437 241 | 529 456 | 248 478 | 556 420 | 594 837 |
| Debtors | 17 095 | 17 095 | 24 291 | 23 981 | 23 981 | 28 542 | 24 552 | 34 436 |
| Net Assets Liabilities | 845 926 | 566 047 | 559 410 | 646 280 | 374 208 | 668 454 | ||
| Other Debtors | 15 595 | 24 291 | 23 981 | 23 981 | 24 542 | 24 552 | ||
| Property Plant Equipment | 965 | 644 | 403 | 225 | 151 | |||
| Cash Bank In Hand | 503 076 | 620 109 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 734 559 | 845 926 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 206 700 | 206 700 | ||||||
| Profit Loss Account Reserve | 527 859 | 639 226 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 482 | 803 | 1 044 | 1 222 | 1 296 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 447 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 29 178 | 23 779 | 20 241 | 24 976 | 15 829 | 29 347 | 18 515 | |
| Fixed Assets | 237 900 | 142 410 | 141 800 | 141 559 | 141 381 | 141 143 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 482 | 321 | 241 | 178 | 74 | |||
| Investments | 141 156 | 140 992 | ||||||
| Investments Fixed Assets | 228 273 | 237 900 | 237 900 | 141 445 | 141 156 | 141 156 | 141 156 | 140 992 |
| Investments In Group Undertakings | 17 082 | 17 082 | 17 082 | 17 082 | 17 082 | 17 082 | ||
| Investments In Group Undertakings Participating Interests | 17 082 | 17 082 | ||||||
| Net Current Assets Liabilities | 506 286 | 608 026 | 328 147 | 417 000 | 504 480 | 232 649 | 527 073 | 576 322 |
| Other Creditors | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 11 825 | ||
| Other Investments Other Than Loans | 220 818 | 220 818 | 124 363 | 124 074 | 124 074 | 124 074 | 123 910 | |
| Property Plant Equipment Gross Cost | 1 447 | 1 447 | 1 447 | 1 447 | ||||
| Total Assets Less Current Liabilities | 668 454 | 717 465 | ||||||
| Trade Debtors Trade Receivables | 1 500 | 4 000 | ||||||
| Capital Employed | 734 559 | 845 926 | ||||||
| Creditors Due Within One Year | 13 885 | 29 178 | ||||||
| Number Shares Allotted | 206 700 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 206 700 | 206 700 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, June 2023 |
accounts | Free Download (9 pages) |
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