TRIZONE LIMITED

Overview

Company Name	TRIZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09927561
Jurisdiction	England/Wales
Date of Creation	Dec 23, 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 TRIZONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRIZONE LIMITED located?

Registered Office Address	Catalyst House 720 Centennial Court Centennial Avenue WD6 3SY Elstree England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for TRIZONE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 27, 2022	Registered office address changed from 2nd Floor 65 Station Road Edgware HA8 7HX United Kingdom to Catalyst House 720 Centennial Court Centennial Avenue Elstree WD6 3SY on Jan 27, 2022	1 pages	AD01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

May 29, 2020	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

Jan 24, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Feb 15, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Aug 31, 2016	5 pages	AA

Aug 23, 2017	Previous accounting period shortened from Dec 31, 2016 to Aug 31, 2016	1 pages	AA01

Jan 05, 2017	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

Apr 12, 2016	Registration of charge 099275610001, created on Mar 29, 2016	52 pages	MR01

Apr 12, 2016	Registration of charge 099275610002, created on Mar 29, 2016	75 pages	MR01

Jan 04, 2016	Appointment of Mr Stewart Laurence Cass as a director on Dec 30, 2015	2 pages	AP01

Jan 04, 2016	Termination of appointment of Andrew Simon Davis as a director on Dec 30, 2015	1 pages	TM01

Jan 04, 2016	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2nd Floor 65 Station Road Edgware HA8 7HX on Jan 04, 2016	1 pages	AD01

View All Filings

Who are the officers of TRIZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASS, Stewart Laurence Augustus Close HA7 4PT Stanmore 15 United Kingdom	Dec 30, 2015		Director	Augustus Close HA7 4PT Stanmore 15 United Kingdom		England	British	1959-11	Property Manager	45495150002
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Dec 23, 2015	Dec 30, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom		England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Laurence Cass 720 Centennial Court Centennial Avenue WD6 3SY Elstree Catalyst House England	Apr 06, 2016	720 Centennial Court Centennial Avenue WD6 3SY Elstree Catalyst House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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