ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tre Magi Ltd

Tre Magi Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Tre Magi Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057930
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zia Lucia Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia 1 Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia 2 Limited
Gianluca D'Angelo is a mutual person.
Active
Vampeta Ltd
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Holdings Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Aldgate Limited
Gianluca D'Angelo is a mutual person.
Active
Gazzosa Holdings Limited
Gianluca D'Angelo is a mutual person.
Active
Thrive Alternatives Ltd
Gianluca D'Angelo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £742.39K (+181%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Increased by £774.16K (+187%)
Total Liabilities
-£951.2K
Increased by £836.82K (+732%)
Net Assets
£237.89K
Decreased by £62.66K (-21%)
Debt Ratio (%)
80%
Increased by 52.43% (+190%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Gianluca D'angelo Details Changed
10 Months Ago on 15 Jan 2025
Mr Gianluca D'angelo (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Get Credit Report
Discover Tre Magi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Mr Gianluca D'angelo on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Gianluca D'angelo as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year