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Tri-State Worldwide Limited

Tri-State Worldwide Limited is an active company incorporated on 20 December 2012 with the registered office located in London, Greater London. Tri-State Worldwide Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08338357
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
65 Decima Street
London
SE1 4QR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1975
Director • Finnish • Lives in United Arab Emirates • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Involved Publishing Limited
Paavo Siljamaki, James Andrew Grant, and 2 more are mutual people.
Active
Involved Productions Limited
Paavo Siljamaki, James Andrew Grant, and 2 more are mutual people.
Active
Involved Enterprises Limited
Paavo Siljamaki, James Andrew Grant, and 2 more are mutual people.
Active
Sun & Moon Worldwide Limited
Paavo Siljamaki, James Andrew Grant, and 2 more are mutual people.
Active
Involved Management Limited
Paavo Siljamaki, James Andrew Grant, and 2 more are mutual people.
Active
Involved Live Limited
James Andrew Grant, Jonathan David Grant, and 1 more are mutual people.
Active
Involved Group Limited
Anthony Patrick McGuinness, James Andrew Grant, and 1 more are mutual people.
Active
Involved Productions Holdings Limited
Anthony Patrick McGuinness, James Andrew Grant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£438
Decreased by £11.58K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.63K
Decreased by £303.36K (-88%)
Total Liabilities
-£40.06K
Increased by £30.64K (+325%)
Net Assets
£572
Decreased by £334K (-100%)
Debt Ratio (%)
99%
Increased by 95.85% (+3501%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Accounting Period Extended
11 Months Ago on 20 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 27 Sep 2024
Involved Enterprises Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Paavo Siljamaki Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Anthony Patrick Mcguinness Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Jonathan David Grant Details Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 21 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Sub-division of shares on 26 September 2024
Submitted on 14 Oct 2024
Notification of a person with significant control statement
Submitted on 27 Sep 2024
Cessation of Involved Enterprises Limited as a person with significant control on 26 September 2024
Submitted on 27 Sep 2024
Repayment History
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