Trinny London Limited CHELSEA


Trinny London started in year 2014 as Private Limited Company with registration number 08964860. The Trinny London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chelsea at 2nd Floor. Postal code: SW3 3TD. Since July 14, 2016 Trinny London Limited is no longer carrying the name Micro Makeover.

The company has 4 directors, namely Anna O., Mark M. and Jane H. and others. Of them, Sarah W. has been with the company the longest, being appointed on 28 March 2014 and Anna O. has been with the company for the least time - from 21 December 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Trinny London Limited Address / Contact

Office Address 2nd Floor
Office Address2 5 Jubilee Place
Town Chelsea
Post code SW3 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08964860
Date of Incorporation Fri, 28th Mar 2014
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Anna O.

Position: Director

Appointed: 21 December 2016

Mark M.

Position: Director

Appointed: 04 November 2016

Jane H.

Position: Director

Appointed: 04 November 2016

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 28 March 2014

Sarah W.

Position: Director

Appointed: 28 March 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Sarah-Jane Duncanson W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sarah-Jane Duncanson W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Micro Makeover July 14, 2016
Miniface September 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth56 281-70 089
Balance Sheet
Cash Bank In Hand48 3613 267
Current Assets59 0694 869
Debtors10 7081 602
Tangible Fixed Assets19 73614 802
Reserves/Capital
Called Up Share Capital109110
Profit Loss Account Reserve-181 804-333 174
Shareholder Funds56 281-70 089
Other
Creditors Due Within One Year22 52489 760
Net Current Assets Liabilities36 545-84 891
Number Shares Allotted10 88010 880
Par Value Share11
Share Capital Allotted Called Up Paid109110
Share Premium Account237 976262 975
Tangible Fixed Assets Additions26 315 
Tangible Fixed Assets Cost Or Valuation26 315 
Tangible Fixed Assets Depreciation6 57911 513
Tangible Fixed Assets Depreciation Charged In Period6 5794 934
Total Assets Less Current Liabilities56 281-70 089

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on March 21, 2024: 201.40 GBP
filed on: 21st, March 2024
Free Download (7 pages)

Company search