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TRIDENT DP LIMITED

TRIDENT DP LIMITED

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

    • Overview

    Company NameTRIDENT DP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08264782
    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 TRIDENT DP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRIDENT DP LIMITED located?

    Registered Office Address
    Tax Advisory Partnership
    14 Devonshire Square
    EC2M 4YT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIDENT DP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TRIDENT DP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueYes

    What are the latest filings for TRIDENT DP LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Termination of appointment of Turners Management Limited as a director on Jun 13, 2016

    		1 pagesTM01

    Registered office address changed from 22 Southernhay Basildon Essex SS14 1EL to Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT on Sep 27, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of TRIDENT DP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Alan
    PO BOX 2636
    Strathvale House
    KY1-1102 George Town
    C/O Turners Management Ltd
    Grand Cayman
    Cayman Islands
    		Director
    PO BOX 2636
    Strathvale House
    KY1-1102 George Town
    C/O Turners Management Ltd
    Grand Cayman
    Cayman Islands
    		Cayman IslandsBritish173079980001
    TURNERS MANAGEMENT LIMITED
    Strathvale House
    KY1-1102 George Town
    PO BOX 2636
    Grand Cayman
    Cayman Islands
    		Director
    Strathvale House
    KY1-1102 George Town
    PO BOX 2636
    Grand Cayman
    Cayman Islands
    Legal FormORDINARY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-128291
    		173079970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIDENT DP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Turner
    14 Devonshire Square
    EC2M 4YT London
    Tax Advisory Partnership
    England
    		Apr 06, 2016
    14 Devonshire Square
    EC2M 4YT London
    Tax Advisory Partnership
    England
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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