You are here: bizstats.co.uk > a-z index > 3 list > 31 list

313 Trust Corporation Ltd PETERBOROUGH


313 Trust Corporation Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 4 Burton Street, Peterborough PE1 5HD. Incorporated on 2019-11-18, this 4-year-old company is run by 4 directors.
Director Sajjad J., appointed on 24 September 2023. Director Mohamed K., appointed on 24 September 2023. Director Abbas W., appointed on 18 November 2019.
The company is officially classified as "activities of religious organizations" (SIC: 94910).
The latest confirmation statement was sent on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

313 Trust Corporation Ltd Address / Contact

Office Address 4 Burton Street
Town Peterborough
Post code PE1 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12319023
Date of Incorporation Mon, 18th Nov 2019
Industry Activities of religious organizations
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Sajjad J.

Position: Director

Appointed: 24 September 2023

Mohamed K.

Position: Director

Appointed: 24 September 2023

Abbas W.

Position: Director

Appointed: 18 November 2019

Nazir V.

Position: Director

Appointed: 18 November 2019

Salim E.

Position: Director

Appointed: 18 November 2019

Resigned: 24 September 2023

Alireza S.

Position: Director

Appointed: 18 November 2019

Resigned: 24 September 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Mohamed K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Sajjad J. This PSC has significiant influence or control over the company,. The third one is Abbas W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mohamed K.

Notified on 24 September 2023
Nature of control: significiant influence or control

Sajjad J.

Notified on 24 September 2023
Nature of control: significiant influence or control

Abbas W.

Notified on 18 November 2019
Nature of control: significiant influence or control

Nazir V.

Notified on 18 November 2019
Nature of control: significiant influence or control

Alireza S.

Notified on 18 November 2019
Ceased on 24 September 2023
Nature of control: significiant influence or control

Salim E.

Notified on 18 November 2019
Ceased on 24 September 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities46 835101 835116 835
Other
Creditors333 165333 165333 165
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model46 83555 00015 000
Investment Property380 000435 000450 000
Investment Property Fair Value Model380 000435 000450 000
Other Creditors333 165333 165333 165

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th November 2023
filed on: 17th, January 2024
Free Download (3 pages)

Company search