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Trisonic Discovery Ltd

Trisonic Discovery Ltd is an active company incorporated on 23 July 2024 with the registered office located in Chorley, Lancashire. Trisonic Discovery Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15853859
Private limited company
Age
1 year 4 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 23 April 2026 (4 months remaining)
Address
Bank House 6-8 Church Street
Adlington
Chorley
PR7 4EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Switzerland • Born in Feb 1954
Director • British • Lives in Switzerland • Born in Jun 1976
Mr Michael Stuart Counsell
PSC • British • Lives in Switzerland • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vento15 Ltd
Michael Stuart Counsell is a mutual person.
Active
Financials
Trisonic Discovery 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 Michael Stuart Counsell Details Changed
7 Days Ago on 1 Dec 2025
Mr Michael Stuart Counsell (PSC) Details Changed
7 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Accounting Period Extended
2 Months Ago on 16 Sep 2025
Timothy Dale Dawes (PSC) Resigned
2 Months Ago on 15 Sep 2025
Dhireshan Gadiagellan (PSC) Resigned
2 Months Ago on 15 Sep 2025
Andreas Wieland (PSC) Appointed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Dhireshan Gadiagellan Resigned
5 Months Ago on 11 Jul 2025
Timothy Dale Dawes Resigned
5 Months Ago on 11 Jul 2025
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Documents
Director's details changed for Mr Michael Stuart Counsell on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Mr Michael Stuart Counsell as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Current accounting period extended from 31 July 2025 to 30 November 2025
Submitted on 16 Sep 2025
Cessation of Dhireshan Gadiagellan as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Notification of Andreas Wieland as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Timothy Dale Dawes as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 18 Aug 2025
Sub-division of shares on 11 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Timothy Dale Dawes as a director on 11 July 2025
Submitted on 16 Jul 2025
Repayment History
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