Trifecta Innovations Ltd LEICESTER


Trifecta Innovations Ltd is a private limited company situated at 1487 Melton Road, Queniborough, Leicester LE7 3FP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-04-29, this 1-year-old company is run by 2 directors.
Director Matthew R., appointed on 06 October 2022. Director Adam B., appointed on 29 April 2022.
The company is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
The latest confirmation statement was sent on 2023-04-28 and the due date for the next filing is 2024-05-12. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Trifecta Innovations Ltd Address / Contact

Office Address 1487 Melton Road
Office Address2 Queniborough
Town Leicester
Post code LE7 3FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14079323
Date of Incorporation Fri, 29th Apr 2022
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Manufacture of other rubber products
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Matthew R.

Position: Director

Appointed: 06 October 2022

Adam B.

Position: Director

Appointed: 29 April 2022

Monika M.

Position: Director

Appointed: 29 April 2022

Resigned: 06 October 2022

Emma B.

Position: Secretary

Appointed: 29 April 2022

Resigned: 06 October 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Matthew R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Monika M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew R.

Notified on 6 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam B.

Notified on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Monika M.

Notified on 29 April 2022
Ceased on 6 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma B.

Notified on 29 April 2022
Ceased on 6 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Current Assets14 930
Net Assets Liabilities4 942
Other
Average Number Employees During Period2
Creditors12 330
Fixed Assets2 891
Net Current Assets Liabilities2 600
Provisions For Liabilities Balance Sheet Subtotal549
Total Assets Less Current Liabilities5 491

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 16th, October 2023
Free Download (3 pages)

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