Trinity Nexus One Limited LONDON


Founded in 2015, Trinity Nexus One, classified under reg no. 09661850 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Simon H., Richard O.. Of them, Simon H., Richard O. have been with the company the longest, being appointed on 29 June 2015. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Trinity Nexus One Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09661850
Date of Incorporation Mon, 29th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (39 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Simon H.

Position: Director

Appointed: 29 June 2015

Richard O.

Position: Director

Appointed: 29 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard O. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Net Worth22 
Balance Sheet
Debtors  2
Other Debtors  2
Net Assets Liabilities 22
Cash Bank In Hand22 
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Creditors   
Investments Fixed Assets   
Investments In Group Undertakings   
Net Current Assets Liabilities  2
Number Shares Issued Fully Paid   
Other Creditors   
Par Value Share111
Total Assets Less Current Liabilities  2
Called Up Share Capital Not Paid Not Expressed As Current Asset 22
Number Shares Allotted222
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 6th, December 2023
Free Download (6 pages)

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