Trigon Select Ltd in LONDON

Trigon Select Ltd LONDON

Trigon Select started in year 2014 as Private Limited Company with registration number 08905483. The Trigon Select company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since 2014/07/30 Trigon Select Ltd is no longer carrying the name Martelli Fashion (UK).

The firm has 2 directors, namely Geoffrey W., Claudio M.. Of them, Claudio M. has been with the company the longest, being appointed on 20 February 2014 and Geoffrey W. has been with the company for the least time - from 9 November 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Trigon Select Ltd Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08905483
Date of Incorporation	Thu, 20th Feb 2014
Industry	Management consultancy activities other than financial management
Industry	Business and domestic software development
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Geoffrey W.

Position: Director

Appointed: 09 November 2015

Claudio M.

Position: Director

Appointed: 20 February 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Claudio M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claudio M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Martelli Fashion (UK)	July 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-35 474	-49 364

Balance Sheet
Cash Bank On Hand		577	577	577	1 136	8 041	15 923	8 486	39
Current Assets	577	19 214	52 400	20 273	36 553	33 353	16 409	9 588	973
Debtors				1 059	35 417	25 312	486	1 102	934
Other Debtors				1 059	1 099	868	486	1 102	934
Cash Bank In Hand	577	577

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-35 574	-49 464
Shareholder Funds	-35 474	-49 364

Other
Average Number Employees During Period			2	2	2	2	2	2	2
Bank Borrowings Overdrafts								2 840
Creditors		68 578	114 631	119 123	154 775	138 884	140 994	158 856	181 800
Net Current Assets Liabilities	-35 474	-49 364	-62 231	-98 850	-118 222	-105 531	-124 585	-149 268	-180 827
Other Creditors			52 670	60 638	68 241	74 611	83 843	154 336	181 200
Profit Loss				-36 619	-19 372	12 691	-19 054	-24 683
Trade Creditors Trade Payables					1	1		1 680	600
Accrued Liabilities			1 200	1 550	1 550	1 550	2 100
Accumulated Depreciation Impairment Property Plant Equipment									260
Amounts Owed To Directors			60 761	56 935	84 983
Creditors Due Within One Year	36 051	68 578
Increase From Depreciation Charge For Year Property Plant Equipment									260
Nominal Value Allotted Share Capital			100	100	100
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100		100
Par Value Share	1	1	1	1	1	1	1		1
Prepayments Accrued Income Current Asset		18 637
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		18 637	51 823	18 637
Property Plant Equipment Gross Cost									1 041
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment									1 041
Total Assets Less Current Liabilities	-35 474	-49 364	-62 231	-98 850	-118 222	-105 531	-124 585	-149 268	-180 046
Trade Debtors Trade Receivables					34 318	24 444

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 1st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 26th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (7 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
CH01	On 2016/03/02 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 166 Upper Richmond Road London SW15 2SH on 2015/12/03 to 27 Old Gloucester Street London WC1N 3AX filed on: 3rd, December 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/11/09. filed on: 13th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 25th, March 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed martelli fashion (uk) LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 20th, February 2014	incorporation	Free Download (29 pages)