TRIGOT LIMITED

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

    Company NameTRIGOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05320989
    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 TRIGOT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRIGOT LIMITED located?

    Registered Office Address
    1 Warner House, Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for TRIGOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 30, 2023

    10 pagesAA

    Termination of appointment of Marco Bianchi as a director on Oct 24, 2024

    1 pagesTM01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Stefania Dennerlein as a director on Dec 18, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Appointment of Ms. Elettra Bianchi Dennerlein as a director on Mar 29, 2018

    2 pagesAP01

    Appointment of Mr. Marco Bianchi as a director on Mar 29, 2018

    2 pagesAP01

    Who are the officers of TRIGOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIANCHI DENNERLEIN, Elettra
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    Director
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    EnglandItalian244778680001
    DENNERLEIN, Stefania
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    Director
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    EnglandItalian234320290001
    ASHGROVE SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number4396296
    81910160002
    VERSOS SECRETARIES LIMITED
    Kings Cross Road
    WC1X 9DE London
    180 - 186
    United Kingdom
    Secretary
    Kings Cross Road
    WC1X 9DE London
    180 - 186
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7765985
    173234940001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    WIXY SECRETARIES LIMITED
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    Secretary
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    90891230003
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    BATESON, Benjamin James Anthony
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    United KingdomBritish189262910001
    BIANCHI, Marco, Mr.
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    Director
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    EnglandItalian,236862890001
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli153445060001
    GILFILLAN, Andrew James
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    United KingdomBritish160827050002
    LANE, Thomas
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    United KingdomBritish190933810001
    MASLIKOVA, Emilia, Ms.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    United KingdomSlovak210265210001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79880270001
    VERSOS DIRECTORS LIMITED
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    Director
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07766323
    173216570001
    WIXY DIRECTORS LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Director
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    138426810002

    Who are the persons with significant control of TRIGOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Stefania Dennerlein
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    Apr 06, 2016
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House, Harrovian Business Village
    England
    No
    Nationality: Italian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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