Tristar Special Risks Limited is a private limited company that can be found at 6 Chancery Lane, Beckenham BR3 6NR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-04, this 5-year-old company is run by 4 directors.
Director Simon R., appointed on 01 May 2019. Director James W., appointed on 01 May 2019. Director Mervyn I., appointed on 27 February 2019.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
The last confirmation statement was sent on 2023-03-20 and the date for the next filing is 2024-04-03. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 6 Chancery Lane |
| Town | Beckenham |
| Post code | BR3 6NR |
| Country of origin | United Kingdom |
| Registration Number | 11751061 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 04 January 2019
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Rachel W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 25-50% shares. Then there is Ri2 Capital Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Rachel W.
| Notified on | 14 June 2022 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 14 June 2022 |
| Nature of control: |
25-50% shares |
Ri2 Capital Limited
1 Kings Avenue, London, N21 3NA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11601823 |
| Notified on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elwyn I.
| Notified on | 4 January 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 574 965 | 1 171 315 | 1 249 213 | ||
| Current Assets | 19 851 | 291 471 | 574 965 | 1 171 315 | 1 249 213 |
| Net Assets Liabilities | 30 707 | 4 673 | 48 980 | 561 360 | 758 205 |
| Property Plant Equipment | 33 474 | 76 323 | 10 969 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 346 799 | 4 252 | 4 250 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 887 | 92 241 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 4 |
| Corporation Tax Payable | 232 307 | ||||
| Creditors | 52 146 | 191 611 | 559 459 | 686 278 | 501 977 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 48 090 | ||||
| Dividends Paid On Shares | 512 281 | 827 794 | |||
| Fixed Assets | 1 124 | 33 474 | 76 323 | 10 969 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 16 030 | 12 023 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 271 | 17 264 | |||
| Loans From Directors | 304 181 | 2 194 | |||
| Net Current Assets Liabilities | 10 603 | 99 860 | 15 506 | 485 037 | 747 236 |
| Other Creditors | 209 647 | 142 925 | 147 515 | ||
| Other Taxation Social Security Payable | 3 014 | 2 613 | |||
| Property Plant Equipment Gross Cost | 103 210 | 103 210 | |||
| Taxation Social Security Payable | 234 920 | 348 018 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 64 120 | ||||
| Total Assets Less Current Liabilities | 10 603 | 100 984 | 48 980 | 561 360 | 758 205 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 42 898 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, March 2023 |
accounts | Free Download (9 pages) |
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