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Tri Square Group Ltd

Tri Square Group Ltd is a dissolved company incorporated on 1 July 2019 with the registered office located in Cardiff, South Glamorgan. Tri Square Group Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12077591
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12077591 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Sep 2023 (1 year 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Mr Evans Zepherin John Baptiste
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
AJB Internation Limited
Evans Zepherin John Baptiste is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.59K
Decreased by £11 (-0%)
Total Liabilities
-£3.21K
Increased by £7 (0%)
Net Assets
-£618
Decreased by £18 (+3%)
Debt Ratio (%)
124%
Increased by 0.79% (+1%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Mr Evans Zepherin John Baptiste Appointed
3 Years Ago on 10 Jun 2022
Evans Zepherin John Baptiste (PSC) Appointed
3 Years Ago on 10 Jun 2022
Ranib Jamal Resigned
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Submitted on 20 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 23 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Registered office address changed from 40 Bryantwood Road London N7 7BE England to Office 756 58 Peregrine Road Hainault Ilford IG6 3SZ on 8 July 2022
Submitted on 8 Jul 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 15 Jun 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 10 Jun 2022
Registered office address changed from 11 Timberhill Ashtead KT21 2NY England to 40 Bryantwood Road London N7 7BE on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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