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Tritoria UK Ltd

Tritoria UK Ltd is an active company incorporated on 23 February 2016 with the registered office located in London, Greater London. Tritoria UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10021361
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 2 Kingdom Street
London
W2 6BD
England
Address changed on 2 Nov 2023 (1 year 12 months ago)
Previous address was 3rd Floor, the Blade Abbey Square Reading RG1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Norwegian • Lives in Norway • Born in Mar 1992
Director • British • Lives in England • Born in Nov 1982
Director • Financial Controller • British • Lives in England • Born in Dec 1989
Mr Jan Lindstad
PSC • Norwegian • Lives in Norway • Born in May 1961
Gunnar Ekholdt
PSC • Norwegian • Lives in Norway • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Birsay Holding Ltd
Stuart Alan Hall, Peter Daniel Savage, and 1 more are mutual people.
Active
Analytichem UK Ltd
Stuart Alan Hall is a mutual person.
Active
William Jones Estate Agents Limited
Peter Daniel Savage is a mutual person.
Active
William Jones Lettings Limited
Peter Daniel Savage is a mutual person.
Active
Segavas Properties Ltd
Peter Daniel Savage is a mutual person.
Active
William Jones Godard Ltd
Peter Daniel Savage is a mutual person.
Active
Beecham Property Ltd
Peter Daniel Savage is a mutual person.
Active
Weston Road Apartments Ltd
Peter Daniel Savage 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
£1.99M
Decreased by £2.46M (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£133.31M
Decreased by £9.95M (-7%)
Total Liabilities
-£38.91M
Decreased by £12.35M (-24%)
Net Assets
£94.4M
Increased by £2.4M (+3%)
Debt Ratio (%)
29%
Decreased by 6.59% (-18%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Mr Haavard Egeland Solli Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Feb 2024
Oivind Lindstad (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr Jan Lindstad (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Haavard Egeland Solli Details Changed
1 Year 12 Months Ago on 2 Nov 2023
Gunnar Ekholdt (PSC) Appointed
2 Years Ago on 31 Oct 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 5 May 2025
Director's details changed for Mr Haavard Egeland Solli on 1 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Haavard Egeland Solli on 2 November 2023
Submitted on 12 Apr 2024
Satisfaction of charge 100213610001 in full
Submitted on 8 Feb 2024
Notification of Oivind Lindstad as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Change of details for Mr Jan Lindstad as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Notification of Gunnar Ekholdt as a person with significant control on 31 October 2023
Submitted on 16 Nov 2023
Repayment History
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