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Triconvest Ltd. LONDON

Founded in 2014, Triconvest, classified under reg no. 09015159 is an active company. Currently registered at 131-137 Cromwell Road SW7 4DU, London the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Markus G., appointed on 28 April 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Triconvest Ltd. Address / Contact

Office Address 131-137 Cromwell Road
Office Address2 Cromwell Road
Town London
Post code SW7 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09015159
Date of Incorporation Mon, 28th Apr 2014
Industry Management consultancy activities other than financial management
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Markus G.

Position: Director

Appointed: 28 April 2014

Carlos M.

Position: Director

Appointed: 28 May 2017

Resigned: 13 March 2018

Fungai Z.

Position: Secretary

Appointed: 14 August 2014

Resigned: 14 August 2014

Fungai Z.

Position: Secretary

Appointed: 14 August 2014

Resigned: 14 August 2014

Charles K.

Position: Director

Appointed: 14 August 2014

Resigned: 14 August 2014

Charles K.

Position: Director

Appointed: 14 August 2014

Resigned: 14 August 2014

Charles K.

Position: Director

Appointed: 13 August 2014

Resigned: 14 August 2014

Fungai Z.

Position: Secretary

Appointed: 13 August 2014

Resigned: 14 August 2014

Fungai Z.

Position: Secretary

Appointed: 05 August 2014

Resigned: 12 August 2014

Charles K.

Position: Director

Appointed: 05 August 2014

Resigned: 12 August 2014

Charles K.

Position: Director

Appointed: 26 June 2014

Resigned: 02 August 2014

Fungai Z.

Position: Secretary

Appointed: 26 June 2014

Resigned: 02 August 2014

Charles K.

Position: Director

Appointed: 28 April 2014

Resigned: 19 May 2014

Fungai Z.

Position: Secretary

Appointed: 28 April 2014

Resigned: 19 May 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Markus G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markus G.

Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth10015 100      
Balance Sheet
Current Assets  5 0005 0005005 0006 0006 000 
Net Assets Liabilities  20 0007 6007 60029 40010 10011 10010 000
Net Assets Liabilities Including Pension Asset Liability15 1005 100      
Reserves/Capital
Shareholder Funds10015 100      
Other
Average Number Employees During Period    11111
Called Up Share Capital Not Paid Not Expressed As Current Asset1001100100100100100100100
Creditors    32 00032 000   
Fixed Assets 5 0005 0002 5005 0005 0005 0005 0005 000
Net Current Assets Liabilities  5 0005 0005 0005 0005 0006 0004 900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       4 9004 900
Total Assets Less Current Liabilities15 1005 10020 0007 60026 40010 10010 00010 000
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 28th, January 2024 		Free Download (3 pages)

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