ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trejos Social Capital LLP

Trejos Social Capital LLP is an active company incorporated on 29 June 2022 with the registered office located in Malton, North Yorkshire. Trejos Social Capital LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC442906
Limited liability partnership
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
49 Wheelgate
Malton
North Yorkshire
YO17 7HT
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 1st Floor Lansdowne House 57 Berkeley Square London W1J 6ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Lives in UK • Born in May 1969 • British
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
International Corporate Finance Limited
Mr Anoup Treon is a mutual person.
Active
Cambridge Gate Management Limited
Mr Anoup Treon is a mutual person.
Active
Invest Gilt Limited
Mr Anoup Treon is a mutual person.
Active
Mellberry Investments Ltd
Mr Anoup Treon is a mutual person.
Active
Invest Resources Limited
Mr Anoup Treon is a mutual person.
Active
Invest Aurum Limited
Mr Anoup Treon is a mutual person.
Active
Lti Reenergy Cleantech Bangladesh Ltd
Mr Anoup Treon is a mutual person.
Active
Mellberry Assets Ltd
Mr Anoup Treon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23
Decreased by £562 (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.27K
Increased by £4.14K (+19%)
Total Liabilities
-£1.68K
Decreased by £10.16K (-86%)
Net Assets
£24.59K
Increased by £14.3K (+139%)
Debt Ratio (%)
6%
Decreased by 47.11% (-88%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mansit Solutions Limited (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
International Corporate Finance Limited (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Mansit Solutions Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
Get Credit Report
Discover Trejos Social Capital LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 22 Jul 2024
Cessation of International Corporate Finance Limited as a person with significant control on 29 May 2024
Submitted on 12 Jun 2024
Cessation of Mansit Solutions Limited as a person with significant control on 29 May 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 21 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Notification of International Corporate Finance Limited as a person with significant control on 12 September 2023
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year