Tres Amigos World Ltd EASTBOURNE


Tres Amigos World started in year 2015 as Private Limited Company with registration number 09409584. The Tres Amigos World company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Eastbourne at 207 Terminus Road. Postal code: BN21 3DH. Since Friday 23rd November 2018 Tres Amigos World Ltd is no longer carrying the name Top Accountants.

The company has one director. Aldevinas C., appointed on 25 August 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edita L. who worked with the the company until 1 February 2017.

Tres Amigos World Ltd Address / Contact

Office Address 207 Terminus Road
Town Eastbourne
Post code BN21 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09409584
Date of Incorporation Wed, 28th Jan 2015
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Aldevinas C.

Position: Director

Appointed: 25 August 2023

Khalid B.

Position: Director

Appointed: 10 December 2022

Resigned: 25 August 2023

L&e Finance Services Ltd

Position: Corporate Secretary

Appointed: 01 February 2017

Resigned: 13 November 2018

Edita L.

Position: Secretary

Appointed: 01 November 2016

Resigned: 01 February 2017

Zivile B.

Position: Director

Appointed: 28 January 2015

Resigned: 10 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Aldevinas C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Khalid B. This PSC owns 75,01-100% shares. Moving on, there is Laima L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Aldevinas C.

Notified on 25 August 2023
Nature of control: 75,01-100% shares

Khalid B.

Notified on 10 December 2022
Ceased on 25 August 2023
Nature of control: 75,01-100% shares

Laima L.

Notified on 1 January 2017
Ceased on 10 December 2022
Nature of control: 25-50% shares

Company previous names

Top Accountants November 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth5 54410 287     
Balance Sheet
Cash Bank On Hand 100100    
Current Assets15 58513 1321006 6527 467443 129
Net Assets Liabilities 10010015 66845 15235 25915 050
Net Assets Liabilities Including Pension Asset Liability5 54410 287     
Reserves/Capital
Shareholder Funds5 54410 287     
Other
Average Number Employees During Period   2711
Creditors   22 32052 61915 30318 179
Net Current Assets Liabilities5 0876 83610015 66845 15215 2593 129
Number Shares Allotted  100    
Par Value Share  1    
Total Assets Less Current Liabilities5 54410 28710015 66845 15215 2593 129
Creditors Due Within One Year10 4986 296     
Fixed Assets4573 451     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 25th August 2023
filed on: 25th, August 2023
Free Download (4 pages)

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