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Trinqoo Transfers Ltd

Trinqoo Transfers Ltd is an active company incorporated on 23 January 2024 with the registered office located in Sutton, Greater London. Trinqoo Transfers Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 days ago
Company No
15437101
Private limited company
Age
1 year 11 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 23 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
290a High Street
Sutton
SM1 1PQ
England
Address changed on 13 Dec 2025 (14 days ago)
Previous address was 290a 290a High Street Sutton SM1 1PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1990
Mr Sri Bairavan Subendran
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Eazy 2 Hire Ltd
Shivappriyan Tharmachandran is a mutual person.
Active
Dolphin Park And Ride Ltd
Sri Bairavan Subendran is a mutual person.
Active
Trinqoo Travel Ltd
Shivappriyan Tharmachandran is a mutual person.
Active
Financials
Trinqoo Transfers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
3 Days Ago on 24 Dec 2025
Compulsory Strike-Off Discontinued
11 Days Ago on 16 Dec 2025
Confirmation Submitted
13 Days Ago on 14 Dec 2025
Registered Address Changed
14 Days Ago on 13 Dec 2025
Compulsory Gazette Notice
18 Days Ago on 9 Dec 2025
Registered Address Changed
19 Days Ago on 8 Dec 2025
Mr Shivappriyan Tharmachandran (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Trinqoo Ltd (PSC) Resigned
1 Year 3 Months Ago on 17 Sep 2024
Sri Bairavan Subendran (PSC) Appointed
1 Year 11 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 24 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 14 Dec 2025
Registered office address changed from 290a 290a High Street Sutton SM1 1PQ England to 290a High Street Sutton SM1 1PQ on 13 December 2025
Submitted on 13 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Registered office address changed from Office Suite 11a 12 Deer Park Road South Wimbledon SW19 3TL England to 290a 290a High Street Sutton SM1 1PQ on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Trinqoo Ltd as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Change of details for Mr Shivappriyan Tharmachandran as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Notification of Trinqoo Ltd as a person with significant control on 23 January 2024
Submitted on 19 Jun 2024
Repayment History
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