Tritact Ltd is a private limited company situated at 198 Hounslow Road, Hanworth, Feltham TW13 5JP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director.
Director Matthew W., appointed on 14 June 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (SIC code: 62090), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 198 Hounslow Road |
| Office Address2 | Hanworth |
| Town | Feltham |
| Post code | TW13 5JP |
| Country of origin | United Kingdom |
| Registration Number | 12051637 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2019
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Naeem U. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
| Notified on | 14 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naeem U.
| Notified on | 14 June 2019 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel C.
| Notified on | 14 June 2019 |
| Ceased on | 29 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 84 | 18 | 2 653 |
| Current Assets | 3 | 84 | 17 | 5 853 |
| Debtors | 3 200 | |||
| Net Assets Liabilities | 3 | -356 | -412 | 694 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Average Number Employees During Period | 1 | |||
| Creditors | 440 | 430 | 5 159 | |
| Loans From Directors | 440 | 430 | 3 896 | |
| Net Current Assets Liabilities | 3 | -356 | -413 | 694 |
| Other Creditors | 48 | |||
| Taxation Social Security Payable | 1 215 | |||
| Total Assets Less Current Liabilities | 3 | -356 | -412 | |
| Trade Debtors Trade Receivables | 3 200 | |||
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA. Change occurred on January 18, 2024. Company's previous address: 198 Hounslow Road Hanworth Feltham TW13 5JP England. filed on: 18th, January 2024 |
address | Free Download (1 page) |
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