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Trilucom Europe Limited

Trilucom Europe Limited is a dormant company incorporated on 27 December 2019 with the registered office located in London, Greater London. Trilucom Europe Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12378467
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 2 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 (10 months remaining)
Address
Victoria House, Suite 41
38 Surrey Quays Road
London
SE16 7DX
England
Same address since incorporation
Telephone
020 38076792
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Jul 1963
PSC • Director • German • Lives in Germany • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Contacts International Limited
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Imcon Consulting Limited
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Solarandwind Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Liakada Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Axoor Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
S & E Service Worldwide Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Eumedica Recruitment Group Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Yuma Lifestyle Ltd
Hoogan & Dots Secretarial Service Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.67K
Decreased by £4.16K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.67K
Decreased by £4.16K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£82.67K
Decreased by £4.16K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Hoogan & Dots Secretarial Service Ltd Resigned
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Andreas Waschefort (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Oliver Rohrmann (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Maryorie Michelle Batista Rivas (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Oliver Rohrmann Appointed
2 Years 2 Months Ago on 1 Sep 2023
Maryorie Michelle Batista Rivas Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 25 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Termination of appointment of Maryorie Michelle Batista Rivas as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Oliver Rohrmann as a director on 1 September 2023
Submitted on 1 Sep 2023
Cessation of Maryorie Michelle Batista Rivas as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Notification of Oliver Rohrmann as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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