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Trio's Investment (London) Ltd
Trio's Investment (London) Ltd is a dormant company incorporated on 27 July 2020 with the registered office located in Liverpool, Merseyside. Trio's Investment (London) Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12769981
Private limited company
Age
5 years
Incorporated
27 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(1 month ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Trio's Investment (London) Ltd
Contact
Address
24 Gloucester Road
Anfield
Liverpool
L6 4DS
England
Address changed on
23 Dec 2023
(1 year 8 months ago)
Previous address was
222 Boaler Street Liverpool L6 6AE England
Companies in L6 4DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mahbub Hasan
PSC • Director • British • Lives in England • Born in Jul 1986 • Investment Analyst
Mr Mustafa Akbar Choudhury
Director • Finance Director • Bangladeshi • Lives in Finland • Born in Dec 1986
Khondakar Fuad Hasan
Director • Investment Strategist • Bangladeshi • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Thai Therapy Limited
Khondakar Fuad Hasan is a mutual person.
Active
Moonstar Therapy Ltd
Khondakar Fuad Hasan is a mutual person.
Active
China Diamond Limited
Khondakar Fuad Hasan is a mutual person.
Active
China Therapy Limited
Khondakar Fuad Hasan is a mutual person.
Active
C&H Corporations Limited
Khondakar Fuad Hasan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Mahbub Hasan Details Changed
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Mr Mustafa Akbar Choudhury Appointed
1 Year 7 Months Ago on 13 Feb 2024
Mr Khondakar Fuad Hasan Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Mahbub Hasan on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 27 Apr 2024
Appointment of Mr Mustafa Akbar Choudhury as a director on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Khondakar Fuad Hasan on 10 February 2024
Submitted on 13 Feb 2024
Registered office address changed from 222 Boaler Street Liverpool L6 6AE England to 24 Gloucester Road Anfield Liverpool L6 4DS on 23 December 2023
Submitted on 23 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Apr 2023
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Repayment History
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