TRINITY INTERNATIONAL EDUCATION LIMITED
Overview
| Company Name | TRINITY INTERNATIONAL EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058972 |
| 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 INTERNATIONAL EDUCATION LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRINITY INTERNATIONAL EDUCATION LIMITED located?
| Registered Office Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY INTERNATIONAL EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY TS UK LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for TRINITY INTERNATIONAL EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRINITY INTERNATIONAL EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for TRINITY INTERNATIONAL EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giuseppe Muriglio as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Antonia Claudia Randazzo as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Ms Antonia Claudia Randazzo as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Giuseppe Muriglio as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed trinity ts uk LIMITED\certificate issued on 15/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antonia Claudia Randazzo as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anca Elena Vieriu as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Ms Antonia Claudia Randazzo as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Massimiliano Manganello as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRINITY INTERNATIONAL EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDAZZO, Antonia Claudia | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Italy | Italian | 231545620001 | |||||
| VIERIU, Anca Elena | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor | United Kingdom | British | 281114850001 | |||||
| BELINGHIERI, Simona | Director | Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom | United Kingdom | British | 137990780002 | |||||
| MANGANELLO, Massimiliano | Director | Welbeck Street W1G 8EF London 22 United Kingdom | United Kingdom | Italian | 204294740001 | |||||
| MURIGLIO, Giuseppe | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Italy | Italian | 325478020001 | |||||
| RANDAZZO, Antonia Claudia | Director | Via Rimembranze 20090 Cesano Boscone (Mi) 6/D Italy | Italy | Italian | 231545620001 |
Who are the persons with significant control of TRINITY INTERNATIONAL EDUCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Antonia Claudia Randazzo | Apr 06, 2016 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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