Triologic Ltd LONDON


Triologic Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-11-11, this 1-year-old company is run by 3 directors and 1 secretary.
Director Joachim L., appointed on 01 June 2023. Director Chen C., appointed on 11 November 2022. Director Chui L., appointed on 11 November 2022.
Changing the topic to secretaries, we can name: Chui L., appointed on 11 November 2022.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).

Triologic Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14479774
Date of Incorporation Fri, 11th Nov 2022
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th November
Company age 2 years old
Account next due date Sun, 11th Aug 2024 (74 days left)
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)

Company staff

Joachim L.

Position: Director

Appointed: 01 June 2023

Chen C.

Position: Director

Appointed: 11 November 2022

Chui L.

Position: Secretary

Appointed: 11 November 2022

Chui L.

Position: Director

Appointed: 11 November 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2022

Resigned: 27 November 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Chui L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Chui L.

Notified on 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Chen C.

Notified on 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-11-30
Balance Sheet
Current Assets35 919
Net Assets Liabilities24 709
Other
Description Principal Activities62 012
Average Number Employees During Period3
Creditors13 039
Fixed Assets1 258
Net Current Assets Liabilities23 451
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal571
Total Assets Less Current Liabilities24 709

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 19th, December 2023
Free Download (4 pages)

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