Trisolaris Ltd LONDON


Trisolaris Ltd is a private limited company that can be found at 14A Hanway Street, Flat 6, London W1T 1UD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Johannes A., appointed on 11 February 2019.
The company is categorised as "combined office administrative service activities" (SIC: 82110).
The last confirmation statement was filed on 2023-06-01 and the date for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Trisolaris Ltd Address / Contact

Office Address 14a Hanway Street
Office Address2 Flat 6
Town London
Post code W1T 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11820279
Date of Incorporation Mon, 11th Feb 2019
Industry Combined office administrative service activities
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Johannes A.

Position: Director

Appointed: 11 February 2019

Thorsten S.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Johannes A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thorsten S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Johannes A.

Notified on 11 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Thorsten S.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Robin E.

Notified on 11 February 2019
Ceased on 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-28
Balance Sheet
Current Assets54 094164
Net Assets Liabilities91164757
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset25  
Creditors1214 01613
Net Current Assets Liabilities578151
Total Assets Less Current Liabilities3078151

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 19th, September 2023
Free Download (1 page)

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