ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tristone Investment Group Limited

Tristone Investment Group Limited is an active company incorporated on 5 December 2017 with the registered office located in . Tristone Investment Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035213
Overseas company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Contact
Address
Premiere Business Centre Suite 1, Level 2
Constitution Street
Mosta
Mst1750
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1981
Director • Irish • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CLRD Ltd
Ms Elizabeth O'Shea is a mutual person.
Active
Yl Holdings Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Tij Holdings Limited
Ms Elizabeth O'Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.73K
Increased by £164 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.95K
Decreased by £137.84K (-26%)
Total Liabilities
-£143.04K
Increased by £51.94K (+57%)
Net Assets
£256.91K
Decreased by £189.78K (-42%)
Debt Ratio (%)
36%
Increased by 18.82% (+111%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Jonathan Esplen Paton Resigned
6 Years Ago on 22 Aug 2019
UK Establishment Changed
6 Years Ago on 26 Jun 2019
Yannis Alexandros Loucopoulos Details Changed
6 Years Ago on 1 Jun 2019
UK Establishment Registered
7 Years Ago on 13 Apr 2018
Get Credit Report
Discover Tristone Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2019
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2018
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2021
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2020
Submitted on 19 Feb 2025
Submitted on 15 Sep 2023
Termination of appointment of Jonathan Esplen Paton as a director on 22 August 2019
Submitted on 28 Feb 2020
Change of details for Yannis Loucopoulos as a person authorised to accept service for UK establishment BR020294 on 1 June 2019
Submitted on 26 Jun 2019
Change of details for Yannis Loucopoulos of 5 Brooklands Place Brooklands Road, Sale, Cheshire, M33 3SD, England as a person authorised to represent UK establishment BR020294 on 1 June 2019
Submitted on 26 Jun 2019
Director's details changed for Yannis Alexandros Loucopoulos on 1 June 2019
Submitted on 26 Jun 2019
Details changed for a UK establishment - BR020294 Address Change 5TH floor 196 deansgate, manchester, greater manchester, M3 3WF, england,Address Change
Submitted on 26 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year