Trimsecure Ltd is a private limited company that can be found at 124 City Road, Fergusson House, London EC1V 2NJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Artur K., appointed on 01 December 2017. Director Michal W., appointed on 22 November 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2022-11-21 and the date for the next filing is 2023-12-05. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 124 City Road |
| Office Address2 | Fergusson House |
| Town | London |
| Post code | EC1V 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 11077147 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 22 November 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Michal W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Artur K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Michal W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michal W.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Artur K.
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michal W.
| Notified on | 22 November 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 71 612 | 118 957 | 155 789 | 124 931 | 122 106 |
| Net Assets Liabilities | 51 452 | 89 806 | 125 894 | 120 822 | 112 483 |
| Other | |||||
| Version Production Software | 2 021 | 2 024 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||
| Creditors | 22 348 | 24 624 | 24 516 | 17 201 | 11 485 |
| Fixed Assets | 2 188 | 1 336 | 484 | 862 | |
| Net Current Assets Liabilities | 49 264 | 94 333 | 131 273 | 119 665 | 122 106 |
| Total Assets Less Current Liabilities | 51 452 | 95 669 | 131 757 | 120 665 | 123 968 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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