Trifork Limited in Gowers Walk LONDON

Trifork Limited LONDON

Trifork started in year 2009 as Private Limited Company with registration number 07021648. The Trifork company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at The Loom. Postal code: E1 8PY.

The company has one director. Julie N., appointed on 11 April 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jorn L. who worked with the the company until 20 April 2021.

Trifork Limited Address / Contact

Office Address	The Loom
Office Address2	Gowers Walk
Town	London
Post code	E1 8PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07021648
Date of Incorporation	Thu, 17th Sep 2009
Industry	Information technology consultancy activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Julie N.

Position: Director

Appointed: 11 April 2022

Sarah B.

Position: Director

Appointed: 20 April 2021

Resigned: 11 April 2022

Stuart W.

Position: Director

Appointed: 09 September 2013

Resigned: 19 April 2021

Jorn L.

Position: Director

Appointed: 17 September 2009

Resigned: 20 April 2021

Jorn L.

Position: Secretary

Appointed: 17 September 2009

Resigned: 20 April 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Trifork Holding Ag from Schindellegi, Switzerland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jorn L. This PSC owns 25-50% shares.

Trifork Holding Ag

Trifork Neuhofstrasse 8, Schindellegi, PO Box CH-8834, Switzerland

Legal authority	Swiss Company Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-474.101.854
Notified on	18 April 2016
Nature of control:	75,01-100% shares

Jorn L.

Notified on	6 April 2016
Ceased on	18 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 17, 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 11, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	On April 11, 2022 new director was appointed. filed on: 11th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on April 20, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AP01	On April 20, 2021 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 17, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 17, 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 18, 2016 filed on: 24th, September 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 18, 2016 filed on: 24th, September 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 17, 2017 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
CH01	On September 20, 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on September 21, 2016 filed on: 21st, September 2016	address	Free Download (1 page)
CH03	On September 21, 2016 secretary's details were changed filed on: 21st, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 17, 2016 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 3rd, December 2012	auditors	Free Download (1 page)
CH01	On September 16, 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on October 15, 2012. Old Address: New Loom House 101 Back Church Lane London E1 1LU United Kingdom filed on: 15th, October 2012	address	Free Download (1 page)
AD01	Company moved to new address on October 15, 2012. Old Address: 2 Mill Road Haverhill Suffolk CB9 8BD filed on: 15th, October 2012	address	Free Download (1 page)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
CH03	On September 16, 2012 secretary's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 13th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2009	incorporation

Trifork Limited LONDON

Trifork Limited Address / Contact

Company Information / Profile

Company staff

Julie N.

Sarah B.

Stuart W.

Jorn L.

Jorn L.

People with significant control

Company filings

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