Trembo & Co Limited in Covent Garden LONDON

Trembo & Co Limited LONDON

Founded in 2016, Trembo &, classified under reg no. 10184356 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Philippe T., appointed on 17 May 2016. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Alina M.. There were no ex secretaries.

Trembo & Co Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10184356
Date of Incorporation	Tue, 17th May 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Philippe T.

Position: Director

Appointed: 17 May 2016

Alina M.

Position: Director

Appointed: 17 May 2016

Resigned: 01 February 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Philippe T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Alina M. This PSC has significiant influence or control over the company,.

Philippe T.

Notified on	17 May 2016
Nature of control:	significiant influence or control

Alina M.

Notified on	17 May 2016
Ceased on	31 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank On Hand	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100
Total Assets Less Current Liabilities	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control August 8, 2023 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control August 8, 2023 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)
CH01	On August 8, 2023 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2022 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Flat 10 1 Chepstow Place London W2 4TE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on February 8, 2022 filed on: 8th, February 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 6th, February 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 10 1 Chepstow Place London W2 4TE on July 15, 2021 filed on: 15th, July 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control July 15, 2021 filed on: 15th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On July 15, 2021 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 21st, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control November 1, 2018 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 11th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2019 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 31, 2019 filed on: 7th, February 2019	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 16, 2017 filed on: 25th, May 2017	confirmation statement	Free Download (6 pages)
CH01	On August 31, 2016 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
CH01	On August 31, 2016 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2016	incorporation	Free Download (27 pages)