TREEO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03099128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREEO LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREEO LIMITED located?

    Registered Office Address
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREEO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TREEO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueYes

    What are the latest filings for TREEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Raymond Gushlow on Sep 04, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Who are the officers of TREEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSHLOW, Linda
    Elm Road
    SS8 7AW Canvey Island
    17
    Essex
    United Kingdom
    Secretary
    Elm Road
    SS8 7AW Canvey Island
    17
    Essex
    United Kingdom
    British7647770002
    GUSHLOW, Raymond Frederick
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend On Sea
    Essex
    Director
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend On Sea
    Essex
    EnglandBritish7647780002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of TREEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Frederick Gushlow
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend On Sea
    Essex
    Apr 06, 2016
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend On Sea
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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