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Trico International Ltd

Trico International Ltd is an active company incorporated on 13 June 2020 with the registered office located in Cardiff, South Glamorgan. Trico International Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12668317
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
474 Cowbridge Road East
Cardiff
CF5 1BJ
Wales
Address changed on 28 Sep 2022 (3 years ago)
Previous address was 14 Thornbury Avenue Isleworth Middlesex TW7 4NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daljit Singh Bassi is a mutual person.
Active
Harvey James London Ltd
Daljit Singh Bassi is a mutual person.
Active
Global Trading House London Ltd
Daljit Singh Bassi is a mutual person.
Active
PRP Energetics Ltd
Daljit Singh Bassi is a mutual person.
Active
Ayne Advisors Limited
Daljit Singh Bassi is a mutual person.
Active
Gaya Holdings Limited
Daljit Singh Bassi is a mutual person.
Active
Al Qebla Al Watya G.T Co W.L.L Limited
Daljit Singh Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.21K
Increased by £1.6K (+1%)
Total Liabilities
-£101.43K
Increased by £1.56K (+2%)
Net Assets
£8.78K
Increased by £41 (0%)
Debt Ratio (%)
92%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
3 Years Ago on 28 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Sep 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Registered office address changed from 14 Thornbury Avenue Isleworth Middlesex TW7 4NQ United Kingdom to 474 Cowbridge Road East Cardiff CF5 1BJ on 28 September 2022
Submitted on 28 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 4 Sep 2022
Repayment History
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