ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trimonzo Enterprises Limited

Trimonzo Enterprises Limited is an active company incorporated on 4 May 1966 with the registered office located in London, Greater London. Trimonzo Enterprises Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00878538
Private limited company
Age
59 years
Incorporated 4 May 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
246 Green Lanes
London
N13 5XT
United Kingdom
Same address for the past 8 years
Telephone
02083407668
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1955
Director • Housewife • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cyplon Travel Limited
Mrs Dia Anastasi, Debra Rose Hajipapas, and 6 more are mutual people.
Active
Bombuera Estates Limited
Mrs Dia Anastasi, Debra Rose Hajipapas, and 6 more are mutual people.
Active
Trimiklini Ltd
Mrs Dia Anastasi, Debra Rose Hajipapas, and 6 more are mutual people.
Active
Arusha Enterprises Ltd
Mrs Dia Anastasi, Debra Rose Hajipapas, and 3 more are mutual people.
Active
C&P Hajipapas Family Holdings Limited
Costas Anastasi, Christos Hajipapas, and 2 more are mutual people.
Active
Cyprus Holidays Limited
Harry Hajipapas and Tassos Anastasi are mutual people.
Active
The Travel Philosophy Ltd
Tassos Anastasi, Harry Hajipapas, and 1 more are mutual people.
Active
The Corporate Traveller Limited
Harry Hajipapas and Tassos Anastasi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £5.3M (-75%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£27.62M
Decreased by £4.17M (-13%)
Total Liabilities
-£3.66M
Decreased by £4.68M (-56%)
Net Assets
£23.97M
Increased by £509K (+2%)
Debt Ratio (%)
13%
Decreased by 12.98% (-50%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Harry Hajipapas (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 31 Jul 2024
Dia Anastasi (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
Discover Trimonzo Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Cessation of Harry Hajipapas as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Dia Anastasi as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Notification of a person with significant control statement
Submitted on 31 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year