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TRAILSUITE LTD

TRAILSUITE LTD

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

    • Overview

    Company NameTRAILSUITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09174558
    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 TRAILSUITE LTD?

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

    Where is TRAILSUITE LTD located?

    Registered Office Address
    Armstrong Building Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAILSUITE LTD?

    Previous Company Names
    Company NameFromUntil
    EDESIO LIMITEDAug 13, 2014Aug 13, 2014

    What are the latest accounts for TRAILSUITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TRAILSUITE LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for TRAILSUITE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		8 pagesCS01

    Registered office address changed from Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 2.293938
    		3 pagesSH01

    Registered office address changed from 8 Gileston Road Cardiff CF11 9JS Wales to Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Sep 01, 2021

    		2 pagesAD01

    Change the registered office situation from Wales to England/Wales

    		3 pagesAD05

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 04, 2021 with updates

    		8 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Cessation of Wil Grace as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Cessation of Joe Cripps as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Notification of Access Uk Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Joe John Allan Cripps as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of Wiliam Grace as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Mr Robert Hugh Binns as a director on Jul 30, 2021

    		2 pagesAP01

    Appointment of Mr Michael James Audis as a director on Jul 30, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Jul 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of TRAILSUITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish248206260001
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish206402020006
    BROWN, Adam John Witherow
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish277451830001
    CRIPPS, Joe John Allan
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Director
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		EnglandBritish190145540003
    FULLER, Ian
    Barrells Down Road
    CM23 2SU Bishop's Stortford
    2f
    Hertfordshire
    England
    		Director
    Barrells Down Road
    CM23 2SU Bishop's Stortford
    2f
    Hertfordshire
    England
    		United KingdomBritish188352410001
    GRACE, Wiliam
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Director
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		WalesWelsh161071930002
    SPEHNER, Vincent
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Director
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		EnglandFrench190145560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAILSUITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    Old School
    England
    		Jul 30, 2021
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    Old School
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    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.
    Mr Wil Grace
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Jul 27, 2020
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joe Cripps
    Westhall Road
    BA1 3BQ Bath
    9
    England
    		Jul 27, 2020
    Westhall Road
    BA1 3BQ Bath
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joe John Allan Cripps
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Apr 06, 2016
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Yes
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Grace
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Apr 06, 2016
    Gileston Road
    CF11 9JS Cardiff
    8
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Fuller
    Barrells Down Road
    CM23 2SU Bishop's Stortford
    2f
    England
    		Apr 06, 2016
    Barrells Down Road
    CM23 2SU Bishop's Stortford
    2f
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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