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Tres UK, Ltd

Tres UK, Ltd is an active company incorporated on 7 November 2012 with the registered office located in London, City of London. Tres UK, Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08284948
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Spanish • Lives in Spain • Born in Sep 1955
Director • PSC • Spanish • Lives in Spain • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.35K
Decreased by £17.69K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.48K
Decreased by £19.03K (-16%)
Total Liabilities
-£63.72K
Decreased by £32.53K (-34%)
Net Assets
£39.76K
Increased by £13.5K (+51%)
Debt Ratio (%)
62%
Decreased by 16.99% (-22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 7 November 2021 with updates
Submitted on 8 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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