TRI-VENTURES GROUP LIMITED
Overview
| Company Name | TRI-VENTURES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRI-VENTURES GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRI-VENTURES GROUP LIMITED located?
| Registered Office Address | The Cottage Aldenham Grange Grange Lane Letchmore Heath WD25 8DX Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRI-VENTURES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEOBOLD LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for TRI-VENTURES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRI-VENTURES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for TRI-VENTURES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of James Benbow as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Benbow as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jon Peter Ball as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Derek Evan Jacobson on Jul 27, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Frank Jacobson on Jul 27, 2016 | 2 pages | CH01 | ||
Who are the officers of TRI-VENTURES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jonathan Peter | Director | Tanyard Lane Furners Green Uckfield Brookwish House East Sussex England | England | British | 152696850007 | |||||
| JACOBSON, Derek Evan | Director | Grange Lane WD25 8DX Letchmore Heath The Cottage Aldenham Grange Hertfordshire United Kingdom | England | Canadian | 162869920002 | |||||
| JACOBSON, Elliot | Director | 39 The Avenue WD7 7DQ Radlett Weston Grey Hertfordshire United Kingdom | United Kingdom | Canadian | 30140860005 | |||||
| JACOBSON, Michael | Director | Grange Lane Letchmore Heath WD25 8DX Watford The Cottage Aldenham Grange Hertfordshire United Kingdom | England | Canadian | 59434560001 | |||||
| COOPEY, Graham Stehen | Secretary | Swallow Barn Berryfields Gated Road HP22 4AA Aylesbury Buckinghamshire | British | 148890190001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| NCS CONSULTANTS LIMITED | Secretary | The Limes Sampson Park St Mark's Road RG12 5BN Binfield Bracknell | 38292780001 | |||||||
| RADLETT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1R 7FB London | 59557730002 | |||||||
| BENBOW, James | Director | Grange Lane Letchmore Heath WD25 8DX Watford The Cottage Aldenham Grange Hertfordshire United Kingdom | England | British | 253680150001 | |||||
| COOPEY, Graham Stehen | Director | Swallow Barn Berryfields Gated Road HP22 4AA Aylesbury Buckinghamshire | England | British | 148890190001 | |||||
| JACOBSON, Michael | Director | The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire | England | Canadian | 59434560001 | |||||
| SNELL, Graham Richard John | Director | Rafters Larch Avenue SL5 0AP Ascot Berkshire | British | 35556400003 | ||||||
| SNELL, Graham Richard John | Director | The Limes Sampson Park Binfield RG42 4BN Bracknell Berkshire | British | 35556400002 | ||||||
| TOMKINS, Glenn Douglas | Director | 2 Hillside Grove Mill Hill NW7 2LR London | United Kingdom | British | 37725800001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for TRI-VENTURES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0