Tropus Limited in London - SW1W 9SA

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Tropus Limited

Tropus started in year 2008 as Private Limited Company with registration number 06463031. The Tropus company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Belgravia at 128 Buckingham Palace Road. Postal code: SW1W 9SA. Since January 17, 2008 Tropus Limited is no longer carrying the name Solutions Gym 2008.

At present there are 3 directors in the the company, namely Barry J., David H. and Anthony F.. In addition one secretary - Glen G. - is with the firm. As of 26 April 2024, there was 1 ex director - Francis M.. There were no ex secretaries.

Tropus Limited Address / Contact

Office Address	128 Buckingham Palace Road
Office Address2	London
Town	Belgravia
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06463031
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Non-trading company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Barry J.

Position: Director

Appointed: 11 January 2008

David H.

Position: Director

Appointed: 11 January 2008

Glen G.

Position: Secretary

Appointed: 11 January 2008

Anthony F.

Position: Director

Appointed: 11 January 2008

Francis M.

Position: Director

Appointed: 11 January 2008

Resigned: 28 July 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 03 January 2008

Resigned: 11 January 2008

Huntsmoor Limited

Position: Corporate Director

Appointed: 03 January 2008

Resigned: 11 January 2008

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2008

Resigned: 11 January 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Tropus & Spicer Limted from London, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tropus & Spicer Limted

128 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority	Companies Act
Legal form	Private Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Solutions Gym 2008	January 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities		1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 28th, February 2022	accounts	Free Download (8 pages)
CH01	On May 28, 2021 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 5th, January 2012	annual return	Free Download (4 pages)
CH01	On January 2, 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
CH01	On January 2, 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
CH03	On January 2, 2012 secretary's details were changed filed on: 4th, January 2012	officers	Free Download (1 page)
CH01	On January 2, 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 24th, February 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on July 28, 2010 filed on: 28th, July 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 25th, July 2009	accounts	Free Download (3 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed solutions gym 2008 LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed solutions gym 2008 LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
288b	On January 15, 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288b	On January 15, 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 15th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/09/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/09/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (39 pages)

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