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Tristone Consulting Limited

Tristone Consulting Limited is an active company incorporated on 10 June 2008 with the registered office located in London, Greater London. Tristone Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06615544
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Wildwood Terrace
Hampstead Heath
London
NW3 7HT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Accountant • Irish • Lives in England • Born in Jan 1977
Director • Accountant • British • Lives in England • Born in Sep 1979
Mr Marc Daniel Cohen
PSC • British,South African • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Investments Limited
Miss ANN Catherine Clarke and Marc Daniel Cohen are mutual people.
Active
Melior Group Limited
Marc Daniel Cohen is a mutual person.
Active
Better Group Limited
Marc Daniel Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.65M
Increased by £910.83K (+124%)
Total Liabilities
-£377.04K
Increased by £182.4K (+94%)
Net Assets
£1.27M
Increased by £728.43K (+135%)
Debt Ratio (%)
23%
Decreased by 3.58% (-14%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Ms Ann Clarke (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Mr Marc Daniel Cohen (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Miss Ann Catherine Clarke Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 5 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 4 Jan 2023
Repayment History
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