ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Treasure Shares Investment LLP

Treasure Shares Investment LLP is an active company incorporated on 14 December 2010 with the registered office located in London, Greater London. Treasure Shares Investment LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC360249
Limited liability partnership
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
207 Regent Street
3rd Floor
London
W1B 3HH
Address changed on 16 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Lives in Ukraine • Born in Mar 1977 • Ukrainian
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fresh Cash Pawn LLP
Millward Investments Limited, Mr Oleksandr Tytarenko, and 1 more are mutual people.
Active
Marlborough Consortium Limited
Millward Investments Limited is a mutual person.
Active
Handcroft Trading Limited
Millward Investments Limited is a mutual person.
Active
Falkirk Ventures Limited
Millward Investments Limited is a mutual person.
Active
Latymer Corporation Limited
Millward Investments Limited is a mutual person.
Active
Raymore Investments Limited
Millward Investments Limited is a mutual person.
Active
Northmead Industries Limited
Millward Investments Limited is a mutual person.
Active
Laxton Inventions Limited
Millward Investments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.09K
Decreased by £7.19K (-2%)
Total Liabilities
-£3.11M
Increased by £3.11M (%)
Net Assets
-£2.68M
Decreased by £3.12M (-700%)
Debt Ratio (%)
709%
Increased by 709.37% (%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Mr. Ievgen Bilash Details Changed
4 Years Ago on 24 Sep 2021
Get Credit Report
Discover Treasure Shares Investment LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year