Trinity House Ventures Limited LONDON


Founded in 2015, Trinity House Ventures, classified under reg no. 09932444 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Mark J., appointed on 30 December 2015. In addition, a secretary was appointed - Mark J., appointed on 11 April 2017. As of 23 April 2024, there was 1 ex director - Stephen S.. There were no ex secretaries.

Trinity House Ventures Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09932444
Date of Incorporation Wed, 30th Dec 2015
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Mark J.

Position: Secretary

Appointed: 11 April 2017

Mark J.

Position: Director

Appointed: 30 December 2015

Stephen S.

Position: Director

Appointed: 10 April 2017

Resigned: 03 October 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Mark J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth326       
Balance Sheet
Current Assets251183161171171171171171
Net Assets Liabilities326233320221221221221221
Cash Bank In Hand233       
Net Assets Liabilities Including Pension Asset Liability326       
Stocks Inventory18       
Reserves/Capital
Shareholder Funds326       
Other
Fixed Assets7550505050505050
Net Current Assets Liabilities251183270171171171171171
Profit Loss  -300-109    
Raw Materials Consumables Used  300109    
Total Assets Less Current Liabilities326233211221221221221221

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/29
filed on: 1st, January 2024
Free Download (3 pages)

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