Tristone Care started in year 2014 as Private Limited Company with registration number 08992558. The Tristone Care company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 478 Barking Road. Postal code: E13 8QB.
The firm has one director. Harold U., appointed on 22 June 2022. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex director - Kathrin M.. There were no ex secretaries.
Office Address | 478 Barking Road |
Office Address2 | Plaistow |
Town | London |
Post code | E13 8QB |
Country of origin | United Kingdom |
Registration Number | 08992558 |
Date of Incorporation | Fri, 11th Apr 2014 |
Industry | Other human health activities |
End of financial Year | 30th April |
Company age | 10 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 | Thu, 25th Apr 2024 (2024-04-25) |
Last confirmation statement dated | Tue, 11th Apr 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Harold U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kathrin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harold U.
Notified on | 2 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathrin M.
Notified on | 1 January 2018 |
Ceased on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | -42 396 | -35 755 | -40 659 | ||||||
Balance Sheet | |||||||||
Current Assets | 7 684 | 4 727 | 5 329 | 5 665 | 6 256 | 8 165 | 10 263 | 4 020 | 1 |
Net Assets Liabilities | 40 659 | 53 235 | 52 644 | 54 335 | 62 237 | 4 020 | 4 120 | ||
Cash Bank In Hand | 7 684 | 4 727 | 5 329 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -42 396 | -35 755 | -40 659 | ||||||
Tangible Fixed Assets | 1 609 | 1 207 | 1 005 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | 1 | ||||||
Profit Loss Account Reserve | -42 397 | -35 756 | -40 660 | ||||||
Shareholder Funds | -42 396 | -35 755 | -40 659 | ||||||
Other | |||||||||
Average Number Employees During Period | 10 | 7 | 7 | 10 | 4 | ||||
Creditors | 46 993 | 59 850 | 59 800 | 62 500 | 72 500 | 4 121 | |||
Fixed Assets | 1 609 | 1 207 | 1 005 | 950 | 900 | ||||
Net Current Assets Liabilities | 7 684 | 4 727 | 5 329 | 5 665 | 7 156 | 8 165 | 62 674 | 4 020 | 4 120 |
Total Assets Less Current Liabilities | 9 293 | 5 934 | 6 334 | 6 606 | 7 156 | 8 165 | 62 674 | 4 020 | 4 120 |
Creditors Due After One Year | 51 689 | 41 689 | 46 993 | ||||||
Non-instalment Debts Due After5 Years | 51 689 | 41 689 | 46 993 | ||||||
Number Shares Allotted | 1 | 1 | 1 | ||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
Tangible Fixed Assets Additions | 2 146 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 2 146 | 2 146 | 2 146 | ||||||
Tangible Fixed Assets Depreciation | 537 | 939 | 1 141 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 537 | 402 | 202 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th April 2023 filed on: 10th, February 2024 |
accounts | Free Download (3 pages) |
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