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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 London, Greater London. Trinqoo Transfers Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15437101
Private limited company
Age
1 year 9 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 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 23 October 2025 (9 days remaining)
Address
Office Suite 11a 12 Deer Park Road
South Wimbledon
SW19 3TL
England
Same address since incorporation
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
Mr Shivappriyan Tharmachandran (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Trinqoo Ltd (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Sri Bairavan Subendran (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Trinqoo Ltd (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
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
Notification of Sri Bairavan Subendran as a person with significant control on 23 January 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 23 Jan 2024
Repayment History
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