Tripamix Limited is a private limited company located at International House, 36-38 Cornhill, London International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors.
Director Jagjivan R., appointed on 20 June 2017. Director Ravi J., appointed on 20 June 2017.
The company is officially categorised as "travel agency activities" (SIC: 79110).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. What is more, the annual accounts were filed on 23 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | International House, 36-38 Cornhill, London International House |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 10827133 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
Position: Corporate Director
Appointed: 20 June 2017
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ravi J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inventory Management Systems Ltd. that put Coventry, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ravi J.
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inventory Management Systems Ltd.
Field House Waste Lane, Balsall Common, Coventry, CV7 7GG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09765494 |
| Notified on | 20 June 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-07 | 2022-06-23 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Number Shares Allotted | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-23 filed on: 23rd, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy