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Tri Overseas Limited BEACONSFIELD

Tri Overseas started in year 2011 as Private Limited Company with registration number 07878247. The Tri Overseas company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

The firm has 2 directors, namely Megan G., Jeffrey W.. Of them, Jeffrey W. has been with the company the longest, being appointed on 12 December 2011 and Megan G. has been with the company for the least time - from 1 January 2020. As of 27 April 2024, there was 1 ex director - Anthony R.. There were no ex secretaries.

Tri Overseas Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07878247
Date of Incorporation Mon, 12th Dec 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Megan G.

Position: Director

Appointed: 01 January 2020

Jeffrey W.

Position: Director

Appointed: 12 December 2011

Anthony R.

Position: Director

Appointed: 12 December 2011

Resigned: 01 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Megan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights.

Megan G.

Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony R.

Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100  
Balance Sheet
Current Assets100100100100100
Debtors100100100100100
Net Assets Liabilities  100100100
Reserves/Capital
Called Up Share Capital100100100  
Shareholder Funds100100100  
Other
Version Production Software   220 200230 201
Net Current Assets Liabilities100100100100100
Number Shares Allotted  10010 00010 000
Par Value Share  100
Total Assets Less Current Liabilities100100100100100
Net Assets Liability Excluding Pension Asset Liability100100100  
Share Capital Allotted Called Up Paid 100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/17
filed on: 17th, November 2023 		Free Download (3 pages)

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