Trispens Limited LONDON


Trispens Limited is a private limited company located at 35 Emmanuel Road, London SW12 0HH. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors.
Director Edward C., appointed on 27 April 2023. Director Timothy L., appointed on 10 September 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-09-09 and the due date for the next filing is 2024-09-23. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Trispens Limited Address / Contact

Office Address 35 Emmanuel Road
Town London
Post code SW12 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13614115
Date of Incorporation Fri, 10th Sep 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Edward C.

Position: Director

Appointed: 27 April 2023

Timothy L.

Position: Director

Appointed: 10 September 2021

Frances L.

Position: Director

Appointed: 10 September 2021

Resigned: 26 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Edward C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frances L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward C.

Notified on 27 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy L.

Notified on 10 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frances L.

Notified on 10 September 2021
Ceased on 26 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand  38 048
Current Assets 10042 332
Debtors 1004 284
Net Assets Liabilities10010013 411
Other Debtors 100 
Other
Version Production Software  2 024
Accrued Liabilities  1 020
Creditors  28 921
Loans From Directors  524
Net Current Assets Liabilities 10013 411
Taxation Social Security Payable  27 377
Trade Debtors Trade Receivables  4 284
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Number Shares Allotted55 
Par Value Share11 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 3rd, April 2024
Free Download (6 pages)

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