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Sambuca Trinity Square Ltd

Sambuca Trinity Square Ltd is an active company incorporated on 11 September 2019 with the registered office located in Gateshead, Tyne and Wear. Sambuca Trinity Square Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12200589
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sambuca
5, Trinity Square
Gateshead
NE8 1AG
England
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was , 32 Grainger Park Road, Newcastle upon Tyne, NE4 8SA, England
Telephone
0191 4775588
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Iraqi • Lives in UK • Born in Jul 1995
Director • PSC • Iraqi • Lives in UK • Born in Jan 1993
Mr Hadi Ali
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.52K
Increased by £15.52K (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£55.9K
Increased by £2.74K (+5%)
Total Liabilities
-£103.21K
Increased by £19.29K (+23%)
Net Assets
-£47.32K
Decreased by £16.55K (+54%)
Debt Ratio (%)
185%
Increased by 26.76% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Hawkar Kamal Qaraman Appointed
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Ibrahim Anwar Karim (PSC) Details Changed
3 Years Ago on 30 Apr 2022
Hawkar Kamal Qaraman (PSC) Appointed
3 Years Ago on 30 Apr 2022
Hadi Ali (PSC) Appointed
3 Years Ago on 30 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Mr Ibrahim Anwar Karim as a person with significant control on 30 April 2022
Submitted on 29 Apr 2025
Notification of Hadi Ali as a person with significant control on 30 April 2022
Submitted on 7 Apr 2025
Notification of Hawkar Kamal Qaraman as a person with significant control on 30 April 2022
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Hawkar Kamal Qaraman as a director on 7 November 2023
Submitted on 9 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Registered office address changed from , 32 Grainger Park Road, Newcastle upon Tyne, NE4 8SA, England to Sambuca 5, Trinity Square Gateshead NE8 1AG on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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