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Tri Capital Shepherds Bard Limited

Tri Capital Shepherds Bard Limited is a dormant company incorporated on 22 December 2015 with the registered office located in Loughton, Essex. Tri Capital Shepherds Bard Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09926405
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1973
Mr Jonathan Robert Kessel
PSC • British • Lives in England • Born in Sep 1973
Mr Daniel Paul Sugar
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri Capital Corporation Limited
Jonathan Robert Kessel and Daniel Paul Sugar are mutual people.
Active
Amsprop Limited
Daniel Paul Sugar is a mutual person.
Active
Amsprop London Limited
Daniel Paul Sugar is a mutual person.
Active
Amsprop Investments Limited
Daniel Paul Sugar is a mutual person.
Active
Amsprop Reat Limited
Daniel Paul Sugar is a mutual person.
Active
Amshold International Limited
Daniel Paul Sugar is a mutual person.
Active
Dam Investments Limited
Daniel Paul Sugar is a mutual person.
Active
Idealquest Properties Limited
Jonathan Robert Kessel 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Daniel Paul Sugar (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Jonathan Robert Kessel (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Jonathan Robert Kessel (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Daniel Paul Sugar (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Jonathan Raymond Dumont Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Mr Jonathan Robert Kessel as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Daniel Paul Sugar as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Jonathan Robert Kessel as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Daniel Paul Sugar as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Jonathan Raymond Dumont as a secretary on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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