Troikia Engineering Consulting Co., Ltd LONDON


Founded in 2016, Troikia Engineering Consulting, classified under reg no. 10115420 is an active company. Currently registered at Suite 108 Chase Business Centre N14 5BP, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Xia W., appointed on 10 April 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Troikia Engineering Consulting Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10115420
Date of Incorporation Sun, 10th Apr 2016
Industry Dormant Company
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Xia W.

Position: Director

Appointed: 10 April 2016

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 22 June 2018

Resigned: 28 March 2020

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 April 2016

Resigned: 04 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Xia W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yuming W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Yiyin Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Xia W.

Notified on 11 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Yuming W.

Notified on 11 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Yiyin Z.

Notified on 11 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100 000100 000     
Balance Sheet
Net Assets Liabilities 100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000
Par Value Share1111111
Share Capital Allotted Called Up Paid100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 28th Mar 2023
filed on: 5th, June 2023
Free Download (3 pages)

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