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Treasure Shares Investment LLP LONDON

Founded in 2010, Treasure Shares Investment LLP, classified under reg no. OC360249 is an active company. Currently registered at 207 Regent Street W1B 3HH, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Treasure Shares Investment LLP Address / Contact

Office Address 207 Regent Street
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC360249
Date of Incorporation Tue, 14th Dec 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Ievgen B.

Position: LLP Member

Appointed: 21 October 2020

Oleksandr T.

Position: LLP Member

Appointed: 20 October 2020

Millward Investments Limited

Position: Corporate LLP Designated Member

Appointed: 25 February 2019

Quantor Trading Ltd

Position: Corporate LLP Designated Member

Appointed: 30 October 2013

Furbetta Investors Corp.

Position: Corporate LLP Member

Appointed: 23 July 2019

Resigned: 20 October 2020

Floridale Enterprises Limited

Position: Corporate LLP Designated Member

Appointed: 30 October 2013

Resigned: 02 November 2017

Olena F.

Position: LLP Member

Appointed: 05 May 2011

Resigned: 04 June 2013

Sergey K.

Position: LLP Member

Appointed: 29 March 2011

Resigned: 01 July 2011

Mayfair Trading Ltd

Position: Corporate LLP Member

Appointed: 29 March 2011

Resigned: 23 July 2019

Queensdown Consulting Limited

Position: Corporate LLP Member

Appointed: 29 March 2011

Resigned: 05 May 2011

Wyden Limited

Position: Corporate LLP Member

Appointed: 14 December 2010

Resigned: 29 March 2011

Millward Investments Limited

Position: Corporate LLP Designated Member

Appointed: 14 December 2010

Resigned: 30 October 2013

Appleton Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 14 December 2010

Resigned: 30 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Ievgen B. This PSC has 25-50% voting rights. Another entity in the PSC register is Oleksandr T. This PSC and has 25-50% voting rights.

Ievgen B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Oleksandr T.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand378 7111 517 189  
Current Assets8 821 2783 606 012  
Debtors8 442 5672 088 823557 697559 335
Net Assets Liabilities20 231 2783 339 064557 697559 335
Other Debtors8 387 5672 088 823537 697539 335
Other
Accumulated Amortisation Impairment Intangible Assets6 0006 0006 0006 000
Capital Commitments2 090 000   
Creditors 5 000  
Further Item Creditors Component Total Creditors20 231 2783 339 064557 697559 335
Intangible Assets Gross Cost6 0006 0006 0006 000
Investments Fixed Assets11 410 00019 752  
Net Current Assets Liabilities8 821 2783 601 012557 697559 335
Other Creditors 281 700  
Other Investments Other Than Loans11 410 00019 752  
Total Assets Less Current Liabilities20 231 2783 620 764557 697559 335
Trade Creditors Trade Payables 5 000  
Trade Debtors Trade Receivables55 000 20 00020 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 14th December 2023
filed on: 15th, December 2023 		Free Download (3 pages)

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