TRINITY ALPHA LIMITED
Overview
| Company Name | TRINITY ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339042 |
| 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 TRINITY ALPHA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRINITY ALPHA LIMITED located?
| Registered Office Address | 64 Princes Court 88 Brompton Road Knightsbridge SW3 1ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY ALPHA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRINITY ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for TRINITY ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexandra Chrysanthopoulou as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioanna Vasilaki as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Totalserve Management Ltd on Dec 03, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Eleana Economides on Apr 27, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of TRINITY ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTALSERVE MANAGEMENT LTD | Secretary | 15 Filikis Eterias Street Kolonaki Square Athens 10673 Greece |
| 81068570001 | ||||||||||
| CHRYSANTHOPOULOU, Alexandra | Director | Princes Court 88 Brompton Road Knightsbridge SW3 1ET London 64 | England | Greek | Private Employee | 326942420001 | ||||||||
| DIONYSIOU, Melina | Director | Vasiliou Megalou 1 FOREIGN Limassol 3087 Cyprus | Cyprus | Cypriot | Lawyer | 96361290001 | ||||||||
| ECONOMIDES, Eleana | Director | Princes Court 88 Brompton Road Knightsbridge SW3 1ET London 64 | Cyprus | Cypriot | Lawyer | 103405530002 | ||||||||
| ACE SECRETARIES LIMITED | Secretary | 869 High Road North Finchley N12 8QA London | 83287070001 | |||||||||||
| ACHILLEOS, Olena | Director | Knights House Barons Court Road W14 9DR London 3 U.K. | British | Businesswoman | 135628940001 | |||||||||
| BARAN, Olena | Director | Wiverton Road Sydenham SE26 5HZ London 100a | United Kingdom | British | Businesswoman | 137037190001 | ||||||||
| CHRISTOFOROU, Andreas Paraskeva | Director | 8 The Chine N21 2EB London | United Kingdom | British | Accountant | 46574880003 | ||||||||
| JOSEPHIDES, Christopher | Director | 66 Wanstead Lane IG1 3SE Gants Hill Essex | United Kingdom | British | Accountant | 82016670001 | ||||||||
| MICHAELS, Yianoulla | Director | 38 Princes Court 88 Brompton Road SW3 1ES Knightsbridge London | United Kingdom | British | Businesswoman | 164542350001 | ||||||||
| O'CONNELL, Sebastian | Director | 8 Milbourne Park Milbourne SN16 9JE Malmesbury Wiltshire | British | Manager | 107591720001 | |||||||||
| RAYMOND, Nathalie Louisa | Director | 9 Cordell House Newton Road N15 4PR London | British | Businesswoman | 93361980001 | |||||||||
| TRYFONOS, Andry | Director | 40 Kimonos Street FOREIGN Limassol 3095 Cyprus | Cypriot | Businesswoman | 113503870001 | |||||||||
| VASILAKI, Ioanna | Director | Princes Court 88 Brompton Road Knightsbridge SW3 1ET London 64 United Kingdom | England | British | Manager | 165499780001 | ||||||||
| ACE REGISTRARS LIMITED | Director | 869 High Road North Finchley N12 8QA London | 72067280002 |
Who are the persons with significant control of TRINITY ALPHA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Petros Economides | Apr 13, 2016 | Princes Court 88 Brompton Road Knightsbridge SW3 1ET London 64 | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
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