Triflow Concepts (ip) Limited KINGSWINFORD


Triflow Concepts (ip) started in year 2013 as Private Limited Company with registration number 08705858. The Triflow Concepts (ip) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingswinford at Global House 95 Vantage Point. Postal code: DY6 7FT. Since Thu, 31st Jul 2014 Triflow Concepts (ip) Limited is no longer carrying the name Tcip.

The firm has one director. Manouchehr S., appointed on 15 August 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Janusz P., Manouchehr B. and others listed below. There were no ex secretaries.

Triflow Concepts (ip) Limited Address / Contact

Office Address Global House 95 Vantage Point
Office Address2 The Pensnett Trading Estate
Town Kingswinford
Post code DY6 7FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08705858
Date of Incorporation Wed, 25th Sep 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Manouchehr S.

Position: Director

Appointed: 15 August 2022

Janusz P.

Position: Director

Appointed: 30 April 2021

Resigned: 15 August 2022

Manouchehr B.

Position: Director

Appointed: 12 November 2014

Resigned: 20 August 2017

Hannah S.

Position: Director

Appointed: 25 September 2013

Resigned: 30 April 2021

Frederick K.

Position: Director

Appointed: 25 September 2013

Resigned: 21 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Rebecca C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Triflow Concepts Holding Hk Ltd that entered Hong Kong, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rebecca C.

Notified on 19 July 2019
Nature of control: 25-50% shares

Triflow Concepts Holding Hk Ltd

Chinese Club Building 4th Floor, Nos 21- 22 Connaught Road, Central, Hong Kong, Hong Kong

Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Special Administrative Region
Registration number 2133561
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 75,01-100% shares

Company previous names

Tcip July 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors5 7187 75810 709
Other
Accumulated Amortisation Impairment Intangible Assets101 112103 152106 103
Amounts Owed By Related Parties5 7187 75810 709
Amounts Owed To Group Undertakings58 31258 31246 883
Average Number Employees During Period11 
Creditors58 31258 31246 883
Dividends Paid On Shares   
Increase From Amortisation Charge For Year Intangible Assets8832 0402 951
Intangible Assets8 1656 1253 174
Intangible Assets Gross Cost109 277109 277 
Net Current Assets Liabilities-52 594-50 554-36 174
Total Assets Less Current Liabilities-44 429-44 429-33 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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