TRES UK, LTD - LONDON
Company Profile | Company Filings |
Overview
TRES UK, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRES UK, LTD was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284948. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRES UK, LTD was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284948. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRES UK, LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL TRES TRES CASAS | Oct 1948 | Spanish | Director | 2012-11-07 | CURRENT |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2017-02-15 | CURRENT | ||
MR JUAN JOSE TRES TRES CASAS | Sep 1955 | Spanish | Director | 2012-11-07 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-02-04 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Tres Casas | 2016-04-06 | 10/1948 | Barcelona Paseo Del Parque S/N |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Juan Jose Tres Casas | 2016-04-06 | 9/1955 | Barcelona Paseo Del Parque S/N |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-16 | 31-12-2022 | 77,037 Cash 26,256 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 36,332 Cash 14,132 equity |
ACCOUNTS - Final Accounts | 2020-10-10 | 31-12-2019 | 39,726 Cash 7,016 equity |
ACCOUNTS - Final Accounts preparation | 2017-10-26 | 31-12-2016 | 8,000 Cash 8,000 equity |
Dormant Company Accounts - TRES UK, LTD | 2016-09-08 | 31-12-2015 | £8,000 Cash £8,000 equity |
Dormant Company Accounts - TRES UK, LTD | 2015-09-16 | 31-12-2014 | £8,000 Cash £8,000 equity |
Dormant Company Accounts - TRES UK, LTD | 2014-07-23 | 31-12-2013 | £1 Cash £1 equity |