TRIVIUM LIMITED
Overview
| Company Name | TRIVIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03455565 |
| 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 TRIVIUM LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRIVIUM LIMITED located?
| Registered Office Address | Office One 1 Coldbath Square Farringdon EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIVIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TRIVIUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for TRIVIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Giselle Jane Therese Dye as a person with significant control on Jun 04, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Richard Geoffrey Dye as a person with significant control on Jun 04, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Giselle Jane Therese Dye as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Geoffrey Dye as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Giselle Jane Therese Dye as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Apartment 55, Building 50 Argyll Road London SE18 6PG England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 57a St. Georges Avenue London N7 0AJ to Apartment 55, Building 50 Argyll Road London SE18 6PG on Nov 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRIVIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYE, Giselle Jane Therese | Director | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | Scotland | British | 309150920001 | |||||
| DYE, Richard Geoffrey | Director | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | England | British | 52223190006 | |||||
| DYE, Richard | Secretary | Sea Glimpse The Circle BN16 1PG East Preston West Sussex | British | 52223190003 | ||||||
| GOODMAN, Zozi | Secretary | Tabley Road N7 0NB London 95a United Kingdom | British | 83642590001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| DYE, Giselle Jane Therese | Director | Tabley Road N7 0NB London 95a United Kingdom | Scotland | British | 55734390004 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of TRIVIUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Geoffrey Dye | Jun 04, 2023 | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Giselle Jane Therese Dye | May 31, 2023 | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Geoffrey Dye | Apr 06, 2016 | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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