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Trinova Limited

Trinova Limited is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Trinova Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09319800
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past 4 years
Telephone
02077765000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • English • Lives in England • Born in Dec 1978
Director • Property Investor • Swedish • Lives in England • Born in Jul 1976
Director • Accountant • Irish • Lives in England • Born in Dec 1975
Director • Finance Director • English • Lives in England • Born in Aug 1993
Trinova Real Estate LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinova Real Estate Asset Management Limited
Mr Per Linus Hjalmar Forsberg, Mr Samuel David Resouly, and 2 more are mutual people.
Active
Trinova Real Estate Ventures Limited
Mr Per Linus Hjalmar Forsberg, Mr Samuel David Resouly, and 1 more are mutual people.
Active
Trinova Real Estate LLP
Mr Edmund Patrick Costello, Mr Per Linus Hjalmar Forsberg, and 1 more are mutual people.
Active
This Property Matters Ltd
Mr Per Linus Hjalmar Forsberg and Mr Anthony Phillip Koczan are mutual people.
Active
Tribell Ltd
Mr Per Linus Hjalmar Forsberg and Mr Anthony Phillip Koczan are mutual people.
Active
Trinova Holdings Ltd
Mr Per Linus Hjalmar Forsberg and Mr Anthony Phillip Koczan are mutual people.
Active
Cheltenham Terrace Limited
Mr Anthony Phillip Koczan is a mutual person.
Active
Trinova Mary Morris Ltd
Mr Per Linus Hjalmar Forsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.83K
Decreased by £197 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£677.55K
Decreased by £50.56K (-7%)
Total Liabilities
-£520.65K
Increased by £49.38K (+10%)
Net Assets
£156.9K
Decreased by £99.94K (-39%)
Debt Ratio (%)
77%
Increased by 12.12% (+19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Anthony Phillip Koczan Appointed
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Mr Anthony Phillip Koczan as a director on 24 April 2023
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 May 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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