Trinityred Ltd is a private limited company that can be found at Bergen Chambers, 68 Carden Place, Aberdeen AB10 1UL. Incorporated on 2021-01-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Paigham M., appointed on 13 July 2023.
Changing the topic to secretaries, we can name: Paigham M., appointed on 12 July 2021.
The company is categorised as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
The last confirmation statement was filed on 2022-10-19 and the deadline for the following filing is 2023-11-02. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Bergen Chambers |
| Office Address2 | 68 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UL |
| Country of origin | United Kingdom |
| Registration Number | SC685409 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 13 July 2023
Position: Secretary
Appointed: 12 July 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Paigham M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Olamide S. This PSC owns 75,01-100% shares. Moving on, there is Paigham M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Paigham M.
| Notified on | 26 September 2023 |
| Nature of control: |
75,01-100% shares |
Olamide S.
| Notified on | 11 August 2022 |
| Ceased on | 26 September 2023 |
| Nature of control: |
75,01-100% shares |
Paigham M.
| Notified on | 15 July 2021 |
| Ceased on | 9 August 2022 |
| Nature of control: |
50,01-75% shares |
Sebastian B.
| Notified on | 8 January 2021 |
| Ceased on | 13 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olamide S.
| Notified on | 8 January 2021 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 400 | |
| Net Assets Liabilities | 50 | 638 |
| Other | ||
| Version Production Software | 2 024 | |
| Creditors | -50 | 762 |
| Loans From Directors | -50 | -50 |
| Net Current Assets Liabilities | 50 | 638 |
| Trade Creditors Trade Payables | 812 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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