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Treex Ltd

Treex Ltd is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Treex Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09510363
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Aug 1987
Director • Danish,british • Lives in England • Born in Jul 1982
Director • Exec Chairman • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Realyse Analytics Ltd
Mr Martin David John Belsham, Irakli Menabde, and 1 more are mutual people.
Active
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Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peak Technologies Ltd
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Unique Id Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd 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
£42.07K
Decreased by £137.46K (-77%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 9 (-43%)
Total Assets
£437.61K
Decreased by £161.1K (-27%)
Total Liabilities
-£2.81M
Increased by £694.59K (+33%)
Net Assets
-£2.37M
Decreased by £855.69K (+57%)
Debt Ratio (%)
641%
Increased by 288.54% (+82%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Amended Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Gavriel Mordo Merkado (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Realyse Analytics Ltd (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Mr Alex Nekrassov Appointed
2 Years 1 Month Ago on 25 Jul 2023
Naoshir Burjor Vachha Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 26 Jan 2024
Change of share class name or designation
Submitted on 3 Aug 2023
Satisfaction of charge 095103630001 in full
Submitted on 26 Jul 2023
Cessation of Gavriel Mordo Merkado as a person with significant control on 25 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Naoshir Burjor Vachha as a director on 25 July 2023
Submitted on 26 Jul 2023
Appointment of Mr Alex Nekrassov as a director on 25 July 2023
Submitted on 26 Jul 2023
Repayment History
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