Trea Nominee Limited is a private limited company registered at 33 Welbeck Street, London W1G 8EJ. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nicholas M., appointed on 04 November 2021. Director Alec S., appointed on 03 April 2021.
Moving on to secretaries, we can name: Nicholas M., appointed on 04 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 33 Welbeck Street |
| Town | London |
| Post code | W1G 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 13311787 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 04 November 2021
Position: Secretary
Appointed: 04 November 2021
Position: Director
Appointed: 03 April 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Trimont Europe, Llc from Atlanta, United States. This PSC is categorised as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Trimont Europe, Llc
One Alliance Center, 3500 Lenox Road Ne Suite G1, Atlanta, Georgia, 30326, United States
| Legal authority | United States Of America |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States Of America |
| Registration number | 15087288 |
| Notified on | 3 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 21st, August 2023 |
accounts | Free Download (2 pages) |
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