Trirock started in year 2015 as Private Limited Company with registration number 09471717. The Trirock company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Luton at Maxet House. Postal code: LU1 1RS.
At present there are 2 directors in the the company, namely Tony M. and Steve O.. In addition one secretary - Harold P. - is with the firm. As of 26 April 2024, there was 1 ex director - Harold P.. There were no ex secretaries.
| Office Address | Maxet House |
| Office Address2 | Liverpool Road |
| Town | Luton |
| Post code | LU1 1RS |
| Country of origin | United Kingdom |
| Registration Number | 09471717 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Development of building projects |
| Industry | Other telecommunications activities |
| End of financial Year | 3rd September |
| Company age | 9 years old |
| Account next due date | Mon, 3rd Jun 2024 (38 days left) |
| Account last made up date | Sat, 3rd Sep 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 13 March 2021
Position: Secretary
Appointed: 01 February 2017
Position: Director
Appointed: 04 March 2015
The register of PSCs who own or control the company includes 2 names. As we established, there is Tony M. This PSC and has 25-50% shares. The second one in the PSC register is Stephen O. This PSC owns 75,01-100% shares.
Tony M.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Stephen O.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-03 | 2017-09-03 | 2018-09-03 | 2019-09-03 | 2020-09-03 | 2021-09-03 | 2022-09-03 |
| Net Worth | 4 446 | -15 438 | |||||
| Balance Sheet | |||||||
| Current Assets | 8 778 | 40 000 | 40 000 | 35 000 | 25 004 | 20 000 | 1 000 |
| Net Assets Liabilities | 15 438 | 15 438 | 15 000 | 74 996 | 68 920 | 86 920 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 446 | -15 438 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 446 | -15 438 | |||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 2 | 1 | 1 | ||
| Creditors | 55 438 | 55 438 | 50 000 | 59 996 | 49 000 | 49 000 | |
| Fixed Assets | 1 000 | ||||||
| Net Current Assets Liabilities | 4 446 | -15 438 | 15 438 | 15 000 | 34 992 | 29 000 | 48 000 |
| Total Assets Less Current Liabilities | 4 446 | -15 438 | 15 438 | 15 000 | 34 992 | 29 000 | 47 000 |
| Creditors Due Within One Year | 4 332 | 55 438 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control June 1, 2023 filed on: 8th, August 2023 |
persons with significant control | Free Download (2 pages) |
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