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Triyanya Global Consultants Limited LONDON

Triyanya Global Consultants started in year 2015 as Private Limited Company with registration number 09495792. The Triyanya Global Consultants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite Lg. Postal code: SW1A 1NP.

The company has 2 directors, namely Gillian B., Robert B.. Of them, Gillian B., Robert B. have been with the company the longest, being appointed on 18 March 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Triyanya Global Consultants Limited Address / Contact

Office Address Suite Lg
Office Address2 11 St James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09495792
Date of Incorporation Wed, 18th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Gillian B.

Position: Director

Appointed: 18 March 2015

Robert B.

Position: Director

Appointed: 18 March 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Robert B. This PSC and has 25-50% shares. Another one in the PSC register is Gillian B. This PSC owns 25-50% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gillian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 819       
Balance Sheet
Cash Bank On Hand11 57317 20068431 09921 57950 2141 1992 570
Current Assets23 56425 87457 053164 857195 737105 74262 74041 223
Debtors11 9918 67456 369133 758174 15837 22461 54138 653
Net Assets Liabilities5 8197 97943 312112 905108 31674 62119 034-16 989
Other Debtors10 6767 82416 17165 256151 06331 03833 1592 965
Property Plant Equipment3 2443 4835 03551 68748 081152 968120 25814 782
Cash Bank In Hand11 573       
Net Assets Liabilities Including Pension Asset Liability5 819       
Tangible Fixed Assets3 244       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve5 719       
Shareholder Funds5 819       
Other
Accrued Liabilities3 3095 3993 8455 2056 9706 6543 7303 335
Accumulated Depreciation Impairment Property Plant Equipment1 2552 8624 96729 03821 85247 01986 94729 212
Additions Other Than Through Business Combinations Property Plant Equipment 1 8464 43173 22254 736177 1047 2186 264
Average Number Employees During Period22222222
Bank Borrowings     21 45216 60211 637
Comprehensive Income Expense59 71946 16045 333     
Creditors20 98921 37818 77650 08033 748152 171128 71711 637
Depreciation Expense Property Plant Equipment     38 40439 92827 260
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -468-1 413-27 661-13 237 -84 995
Disposals Property Plant Equipment  -774-2 499-65 528-47 050 -169 475
Dividend Per Share Final  100430    
Dividend Per Share Interim 440290300800800  
Dividend Per Share Proposed But Not Paid 100430     
Dividends Paid-54 000-44 000-10 000     
Dividends Paid On Shares Final  10 00043 000    
Dividends Paid On Shares Interim 44 00029 00030 00080 000105 000  
Dividends Proposed But Not Paid 10 00043 000     
Finance Lease Liabilities Present Value Total   50 08033 74814 74118 604 
Finance Lease Payments Owing Minimum Gross     126 856130 720 
Financial Assets   2 645    
Fixed Assets3 244 5 03554 33250 726155 522122 81217 419
Increase From Depreciation Charge For Year Property Plant Equipment 1 6072 57325 48420 47538 40439 92827 260
Investments Fixed Assets   2 6452 6452 5542 5542 637
Issue Equity Instruments100       
Net Current Assets Liabilities2 5754 49638 277108 65391 33871 27024 939-22 771
Number Shares Issued Fully Paid100100100100100100100100
Other Creditors15 24215 1072 9158 9369 8876 2696 54310 664
Other Remaining Borrowings     3 3974 8434 965
Par Value Share11111111
Prepayments7508504 1716 6134 6095 7876 737750
Profit Loss59 71946 16045 333     
Property Plant Equipment Gross Cost4 4996 34510 00280 72569 933199 987207 20543 994
Taxation Social Security Payable7487212 01632 74766 064-16 89267932 227
Total Assets Less Current Liabilities  14 312162 985142 064226 792147 751-5 352
Total Borrowings   50 08033 748152 171128 71711 637
Trade Creditors Trade Payables2 364  2 83812 6951 9993 40312 803
Trade Debtors Trade Receivables565 36 02761 88918 48639921 64534 938
Amount Specific Advance Or Credit Directors 5 3869 4606 2606 2616 2616 261-6 816
Amount Specific Advance Or Credit Made In Period Directors 20 30711 07412 39666 1661 5543 23222 700
Amount Specific Advance Or Credit Repaid In Period Directors -22 000-5 000-1 095-50 326-3 217-9 021-6 261
Director Remuneration11 72644 360 69 39547 22852 59652 048 
Creditors Due Within One Year20 989       
Number Shares Allotted100       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on Tuesday 21st November 2023
filed on: 21st, November 2023 		Free Download (1 page)

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