Trejos Social Capital LLP MALTON


Trejos Social Capital LLP is a limited liability partnership situated at 49 Wheelgate, Malton YO17 7HT. Incorporated on 2022-06-29, this 1-year-old.
The latest confirmation statement was sent on 2023-06-28 and the date for the following filing is 2024-07-12.

Trejos Social Capital LLP Address / Contact

Office Address 49 Wheelgate
Town Malton
Post code YO17 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC442906
Date of Incorporation Wed, 29th Jun 2022
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 29th Mar 2024 (30 days after)
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Anoup T.

Position: LLP Designated Member

Appointed: 12 September 2022

Sital J.

Position: LLP Designated Member

Appointed: 12 September 2022

Mansit Solutions Limited 1146

Position: Corporate LLP Designated Member

Appointed: 29 June 2022

Resigned: 12 September 2022

International Corporate Finance Limited

Position: Corporate LLP Designated Member

Appointed: 29 June 2022

Resigned: 12 September 2022

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats found, there is International Corporate Finance Limited from London, England. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 25-50% voting rights. This PSC has significiant influence or control over this company, has 25-50% voting rights. The second entity in the PSC register is Mansit Solutions Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Sital J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

International Corporate Finance Limited

189 Brompton Road, London, SW3 1NE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 12 September 2023
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Mansit Solutions Limited

1146 High Road, London, N20 0RA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 12 September 2023
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Sital J.

Notified on 28 September 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Anoup T.

Notified on 28 September 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Mansit Solutions Limited

1146 High Road, London, England, N20 0RA, France

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 06304996
Notified on 29 June 2022
Ceased on 28 September 2022
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets
right to appoint and remove members

International Corporate Finance Limited

97-98 First Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER, United Kingdom

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 02965918
Notified on 29 June 2022
Ceased on 28 September 2022
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets
right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand585
Current Assets22 128
Debtors1 543
Other
Creditors11 000
Current Asset Investments20 000
Net Current Assets Liabilities21 288
Other Creditors11 000
Total Assets Less Current Liabilities21 288

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 23rd, September 2023
Free Download (1 page)

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