TRINITY CONSULTANCY LIMITED

TRINITY CONSULTANCY LIMITED

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

    Company NameTRINITY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03792074
    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 TRINITY CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRINITY CONSULTANCY LIMITED located?

    Registered Office Address
    46 Newton Road
    Swanage
    BH19 2EA Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRINITY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for TRINITY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of Anthony John Bailey as a person with significant control on Jun 27, 2017

    2 pagesPSC01

    Notification of Katharine Frances Bailey as a person with significant control on Jun 26, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Katharine Frances Bailey on Sep 02, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of TRINITY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Katharine Frances
    Thornton Watlass
    HG4 4AH Ripon
    2 East View
    North Yorkshire
    England
    Secretary
    Thornton Watlass
    HG4 4AH Ripon
    2 East View
    North Yorkshire
    England
    British48709790002
    BAILEY, Anthony John
    Frauenstrasse
    89073 Ulm
    67
    Germany
    Director
    Frauenstrasse
    89073 Ulm
    67
    Germany
    GermanyBritishConsultant48709990003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of TRINITY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Bailey
    Gustav-Mahler-Strasse
    04109
    Leipzig
    6
    Germany
    Jun 27, 2017
    Gustav-Mahler-Strasse
    04109
    Leipzig
    6
    Germany
    No
    Nationality: English
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Katharine Frances Bailey
    Thornton Watlass
    HG4 4AH Ripon
    2 East View
    North Yorkshire
    England
    Jun 26, 2017
    Thornton Watlass
    HG4 4AH Ripon
    2 East View
    North Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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