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Tre Finance Ltd

Tre Finance Ltd is a dormant company incorporated on 4 May 2020 with the registered office located in Uxbridge, Greater London. Tre Finance Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12585001
Private limited company
Age
5 years
Incorporated 4 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Agincourt Villas
Uxbridge Road
Hillingdon
Middlesex
UB10 0NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1995
Mrs Tania Kaur Virk
PSC • British • Lives in England • Born in Nov 1995
Mrs Jesitha Vijaykumar
PSC • British • Lives in England • Born in Jul 1979
Mrs Rama Sharma
PSC • Indian • Lives in Wales • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barfi Box Limited
Tania Kaur Virk is a mutual person.
Active
H&T Property Limited
Tania Kaur Virk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Miss Tania Kaur Khandpur Details Changed
3 Years Ago on 19 Aug 2022
Miss Tania Kaur Khandpur Details Changed
3 Years Ago on 19 Aug 2022
Miss Tania Kaur Khandpur (PSC) Details Changed
3 Years Ago on 19 Aug 2022
Jesitha Vijaykumar (PSC) Resigned
5 Years Ago on 4 May 2020
Rama Sharma (PSC) Appointed
5 Years Ago on 4 May 2020
Rama Sharma (PSC) Resigned
5 Years Ago on 4 May 2020
Jesitha Vijaykumar (PSC) Appointed
5 Years Ago on 4 May 2020
Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Feb 2025
Notification of Jesitha Vijaykumar as a person with significant control on 4 May 2020
Submitted on 9 May 2024
Change of details for Miss Tania Kaur Khandpur as a person with significant control on 19 August 2022
Submitted on 9 May 2024
Cessation of Rama Sharma as a person with significant control on 4 May 2020
Submitted on 9 May 2024
Director's details changed for Miss Tania Kaur Khandpur on 19 August 2022
Submitted on 9 May 2024
Notification of Rama Sharma as a person with significant control on 4 May 2020
Submitted on 9 May 2024
Cessation of Jesitha Vijaykumar as a person with significant control on 4 May 2020
Submitted on 9 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Miss Tania Kaur Khandpur on 19 August 2022
Submitted on 9 May 2024
Repayment History
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