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Trea Nominee Limited

Trea Nominee Limited is a dormant company incorporated on 3 April 2021 with the registered office located in London, Greater London. Trea Nominee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13311787
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
33 Welbeck Street
London
W1G 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Management • British • Lives in Australia • Born in Oct 1977
Director • British • Lives in UK • Born in May 1968
Trimont Europe, LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Dean Stanley Harris Resigned
1 Year 1 Month Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mr Dean Stanley Harris Appointed
1 Year 2 Months Ago on 21 Oct 2024
Rebecca Elizabeth Percossi Appointed
1 Year 2 Months Ago on 21 Oct 2024
Nicholas Michael Radcliffe Maher Resigned
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Dean Stanley Harris as a director on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Nov 2024
Appointment of Mr Dean Stanley Harris as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Rebecca Elizabeth Percossi as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Nicholas Michael Radcliffe Maher as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 20 Dec 2022
Repayment History
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