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 - LONDON

This company is listed in the following categories:
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

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