Rk Trinity Limited LONDON


Rk Trinity Limited is a private limited company that can be found at 2 Queen Anne's Gate Buildings, Dartmouth Street, London SW1H 9BP. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Michael F., appointed on 01 November 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a change of name on 2018-10-17 and their previous name was 7300 Limited.
The last confirmation statement was sent on 2022-11-07 and the deadline for the following filing is 2023-11-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rk Trinity Limited Address / Contact

Office Address 2 Queen Anne's Gate Buildings
Office Address2 Dartmouth Street
Town London
Post code SW1H 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10774448
Date of Incorporation Wed, 17th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Michael F.

Position: Director

Appointed: 01 November 2018

Emma A.

Position: Director

Appointed: 28 May 2019

Resigned: 18 December 2020

George D.

Position: Director

Appointed: 01 November 2018

Resigned: 18 December 2020

Paul C.

Position: Director

Appointed: 17 May 2017

Resigned: 22 May 2019

Michael D.

Position: Director

Appointed: 17 May 2017

Resigned: 17 May 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Michael F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is George D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Michael F.

Notified on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George D.

Notified on 1 November 2018
Ceased on 17 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 17 May 2017
Ceased on 28 May 2019
Nature of control: significiant influence or control

Company previous names

7300 October 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities1100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1100 000100 000100 000
Total Assets Less Current Liabilities1100 000100 000100 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 7, 2023
filed on: 7th, November 2023
Free Download (3 pages)

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