Tristeikona Ltd LONDON

Tristeikona started in year 2014 as Private Limited Company with registration number 09121824. The Tristeikona company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Dept 1254 196 High Road. Postal code: N22 8HH.

The firm has one director. Marián V., appointed on 1 February 2018. There are currently no secretaries appointed. As of 28 November 2021, there were 2 ex directors - Josef C., Jiri M. and others listed below. There were no ex secretaries.

Tristeikona Ltd Address / Contact

Office Address Dept 1254 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121824
Date of Incorporation Tue, 8th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (153 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 25th Oct 2022 (2022-10-25)
Last confirmation statement dated Mon, 11th Oct 2021

Company staff

Marián V.

Position: Director

Appointed: 01 February 2018

Josef C.

Position: Director

Appointed: 03 December 2014

Resigned: 01 February 2018

Jiri M.

Position: Director

Appointed: 08 July 2014

Resigned: 03 December 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Marián V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Josef C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Marián V.

Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Josef C.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth1 0001 0001 000   
Balance Sheet
Cash Bank On Hand  1 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 000   
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000   
Shareholder Funds1 0001 0001 000   
Number Shares Allotted202020202020
Par Value Share505050505050
Share Capital Allotted Called Up Paid1 0001 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 11th Oct 2020
filed on: 14th, October 2020
Free Download (4 pages)

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