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Trelica Limited

Trelica Limited is an active company incorporated on 20 December 2017 with the registered office located in Slough, Berkshire. Trelica Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11119016
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG
United Kingdom
Address changed on 20 Jan 2025 (9 months ago)
Previous address was First Floor Victory House Vision Park, Chivers Way Histon Cambridge CB24 9ZR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1990
Director • American • Lives in United States • Born in Jan 1971
Director • Consultant • British • Lives in Switzerland • Born in Jul 1974
Director • Founder • Canadian • Lives in Canada • Born in Feb 1977
Director • Commercial Director • British • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilebits UK Limited
Gregory Nathaniel Henry and Senad Mustafic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.08M (+442%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£1.8M
Increased by £1.25M (+228%)
Total Liabilities
-£2.82M
Increased by £817.85K (+41%)
Net Assets
-£1.02M
Increased by £436.75K (-30%)
Debt Ratio (%)
156%
Decreased by 208.1% (-57%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Jeffrey Allan Shiner Resigned
3 Months Ago on 1 Aug 2025
Sara Anne Teare Resigned
3 Months Ago on 1 Aug 2025
Mr Gregory Nathaniel Henry Appointed
3 Months Ago on 1 Aug 2025
Mr Senad Mustafic Appointed
3 Months Ago on 1 Aug 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Agilebits Uk Limited (PSC) Appointed
10 Months Ago on 30 Dec 2024
Robert Michael Stiff Resigned
10 Months Ago on 30 Dec 2024
Iain Mcghee (PSC) Resigned
10 Months Ago on 30 Dec 2024
Richard Kirby (PSC) Resigned
10 Months Ago on 30 Dec 2024
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Jeffrey Allan Shiner as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Sara Anne Teare as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Senad Mustafic as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Gregory Nathaniel Henry as a director on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from First Floor Victory House Vision Park, Chivers Way Histon Cambridge CB24 9ZR England to Herschel House 58 Herschel Street Slough SL1 1PG on 20 January 2025
Submitted on 20 Jan 2025
Notification of Agilebits Uk Limited as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Jeffrey Allan Shiner as a director on 30 December 2024
Submitted on 13 Jan 2025
Cessation of Richard Kirby as a person with significant control on 30 December 2024
Submitted on 13 Jan 2025
Cessation of Iain Mcghee as a person with significant control on 30 December 2024
Submitted on 13 Jan 2025
Repayment History
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