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Tribell Ltd

Tribell Ltd is an active company incorporated on 24 April 2015 with the registered office located in London, Greater London. Tribell Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09559370
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Swedish • Lives in England • Born in Jul 1976
PSC • Director • British • Lives in England • Born in Oct 1970 • Commercial Director
Director • Chief Investment Officer • British • Lives in England • Born in Jan 1995
Director • Director Of Real Estate Transactions • British • Lives in England • Born in Feb 1987
Director • Finance Director • English • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinova Real Estate Asset Management Limited
Mr Per Linus Hjalmar Forsberg, Mr. Winston Chi Sum Luk, and 1 more are mutual people.
Active
Trinova Real Estate Ventures Limited
Mr Per Linus Hjalmar Forsberg, Mr. Winston Chi Sum Luk, and 1 more are mutual people.
Active
Trinova Real Estate LLP
Mr Per Linus Hjalmar Forsberg, Mr. Winston Chi Sum Luk, 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
Trinova Limited
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
Campbellproperty UK Limited
Mrs Victoria Penelope Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.24K
Decreased by £48.79K (-65%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£687.78K
Increased by £564.51K (+458%)
Total Liabilities
-£687.68K
Increased by £564.51K (+458%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Victoria Campbell (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Trinova Real Estate Ventures Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
Trinova Real Estate Ventures Limited (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Minuk Lee Appointed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Anna Maria Antonia Harte Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Cessation of Trinova Real Estate Ventures Limited as a person with significant control on 18 January 2024
Submitted on 20 Jan 2024
Notification of Victoria Campbell as a person with significant control on 19 January 2024
Submitted on 20 Jan 2024
Repayment History
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