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Tristate UK Ltd

Tristate UK Ltd is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Tristate UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889346
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
86 Jermyn Street
London
SW1Y 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1967
Director • Italian • Lives in Italy • Born in Feb 1974
Mr Kin Chung Peter Wang
PSC • British • Lives in Hong Kong • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Delphinia Limited
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Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
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Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
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Fpa Holding Ltd
Ashdown Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779.14K
Increased by £575.44K (+283%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Decreased by £1.1M (-100%)
Total Liabilities
£0
Decreased by £1.45M (-100%)
Net Assets
£0
Increased by £356.24K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Mr Kin Chung Peter Wang (PSC) Details Changed
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
Accounting Period Shortened
3 Years Ago on 7 Feb 2022
Incorporated
3 Years Ago on 2 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Change of details for Mr Kin Chung Peter Wang as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 3 Feb 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 7 Feb 2022
Incorporation
Submitted on 2 Feb 2022
Repayment History
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