TRINITY NEXUS ONE LIMITED

Overview

Company Name	TRINITY NEXUS ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09661850
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2015

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 NEXUS ONE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRINITY NEXUS ONE LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITY NEXUS ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for TRINITY NEXUS ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for TRINITY NEXUS ONE LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Director's details changed for Mr Simon Mark Hoad on Aug 12, 2025	2 pages	CH01

Aug 18, 2025	Change of details for Mr Simon Mark Hoad as a person with significant control on Aug 12, 2025	2 pages	PSC04

Aug 18, 2025	Director's details changed for Mr Richard Antony O'boyle on Aug 12, 2025	2 pages	CH01

Aug 18, 2025	Change of details for Mr Richard Antony O'boyle as a person with significant control on Aug 12, 2025	2 pages	PSC04

Aug 18, 2025	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Aug 18, 2025	1 pages	AD01

Nov 26, 2024	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Sep 22, 2024	Confirmation statement made on Sep 09, 2024 with updates	4 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Apr 11, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Nov 25, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Nov 09, 2021	Director's details changed for Mr Richard Antony O'boyle on Nov 09, 2021	2 pages	CH01

Nov 09, 2021	Director's details changed for Mr Simon Mark Hoad on Nov 09, 2021	2 pages	CH01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 30, 2020	Director's details changed for Mr Simon Mark Hoad on Jan 30, 2020	2 pages	CH01

Jan 29, 2020	Change of details for Mr Simon Mark Hoad as a person with significant control on Jan 29, 2020	2 pages	PSC04

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Jan 23, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of TRINITY NEXUS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOAD, Simon Mark 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jun 29, 2015		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England		England	British	1967-10		170728160003
O'BOYLE, Richard Antony 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jun 29, 2015		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England		England	British	1977-12		170728180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY NEXUS ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Antony O'Boyle 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	No
	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.
Mr Simon Mark Hoad 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	No
	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.

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.
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