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Trilitech Group Services Limited

Trilitech Group Services Limited is an active company incorporated on 18 May 2022 with the registered office located in London, Greater London. Trilitech Group Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14114174
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Soho Square
London
W1D 3QG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Administration • Swedish • Lives in England • Born in Oct 1983
Director • American • Lives in England • Born in Sep 1988
Director • Solicitor • Dutch • Lives in Virgin Islands, British • Born in Dec 1967
Trilitech Limited
PSC
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Mutual Companies
Trilitech Limited
Lodewijk Van Setten and Katelyn Hegarty are mutual people.
Active
Wow Studio Limited
Katelyn Hegarty is a mutual person.
Active
Wow Goods Limited
Katelyn Hegarty is a mutual person.
Active
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
£308.36K
Increased by £308.36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.44M
Increased by £2.26M (+1251%)
Total Liabilities
-£2.42M
Increased by £2.25M (+1371%)
Net Assets
£25.56K
Increased by £9.13K (+56%)
Debt Ratio (%)
99%
Increased by 8.04% (+9%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Robin Alexander Maxe Resigned
7 Months Ago on 13 Jan 2025
Ms Katelyn Hegarty Appointed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Lodewijk Van Setten Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Lodewijk Van Setten Appointed
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Robin Alexander Maxe as a director on 13 January 2025
Submitted on 26 Mar 2025
Appointment of Ms Katelyn Hegarty as a director on 10 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Lodewijk Van Setten on 1 May 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 26 Jun 2023
Appointment of Mr Lodewijk Van Setten as a director on 18 May 2022
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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