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TRILLIUM ENTERPRISE LTD

TRILLIUM ENTERPRISE LTD

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

    • Overview

    Company NameTRILLIUM ENTERPRISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10387720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRILLIUM ENTERPRISE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRILLIUM ENTERPRISE LTD located?

    Registered Office Address
    15 Rees Drive
    HA7 4YN Stanmore
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILLIUM ENTERPRISE LTD?

    Previous Company Names
    Company NameFromUntil
    TRILLIUM DISTRIBUTION LTDSep 21, 2016Sep 21, 2016

    What are the latest accounts for TRILLIUM ENTERPRISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TRILLIUM ENTERPRISE LTD?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for TRILLIUM ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Notification of Saachi Bajaj as a person with significant control on Dec 27, 2023

    		2 pagesPSC01

    Notification of Yuvraj Bajaj as a person with significant control on Dec 27, 2023

    		2 pagesPSC01

    Cessation of Harpreet Kaur Rai as a person with significant control on Dec 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Registration of charge 103877200004, created on Jul 08, 2022

    		4 pagesMR01

    Confirmation statement made on Jul 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Registration of charge 103877200003, created on May 20, 2022

    		4 pagesMR01

    Registration of charge 103877200002, created on Apr 28, 2022

    		4 pagesMR01

    Registration of charge 103877200001, created on Apr 07, 2022

    		4 pagesMR01

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 15 Rees Drive Rees Drive Stanmore HA7 4YN United Kingdom to 15 Rees Drive Stanmore HA7 4YN on Jul 02, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2016

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRILLIUM ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJAJ, Rahul
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Director
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		EnglandBritishChartered Accountant101965800001
    RAI, Harpreet Kaur
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Director
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		EnglandCanadianChartered Accountant87855440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRILLIUM ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuvraj Bajaj
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Dec 27, 2023
    Rees Drive
    HA7 4YN Stanmore
    15
    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.
    Miss Saachi Bajaj
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Dec 27, 2023
    Rees Drive
    HA7 4YN Stanmore
    15
    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.
    Ms Harpreet Kaur Rai
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Sep 21, 2016
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Yes
    Nationality: Canadian
    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 Rahul Bajaj
    Rees Drive
    HA7 4YN Stanmore
    15
    England
    		Sep 21, 2016
    Rees Drive
    HA7 4YN Stanmore
    15
    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 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, 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

    Does TRILLIUM ENTERPRISE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 08, 2022
    Delivered On Jul 21, 2022
    		Outstanding
    Brief description
    Raised ground floor flat at 47 windsor road, london, W5 3UP (title number AGL62290).
    Persons Entitled
    • Charter Court Financial Services Limited Trading as Precise Mortgages
    Transactions
    • Jul 21, 2022Registration of a charge (MR01)
    A registered charge
    Created On May 20, 2022
    Delivered On May 24, 2022
    		Outstanding
    Brief description
    Flat 1, 67 windsor road, london, W5 3UJ (title number AGL294445).
    Persons Entitled
    • Charter Court Financial Services Limited Trading as Precise Mortgages
    Transactions
    • May 24, 2022Registration of a charge (MR01)
    A registered charge
    Created On Apr 28, 2022
    Delivered On Apr 29, 2022
    		Outstanding
    Brief description
    Top floor flat at 47 windsor road, london, W5 3UP (title number AGL66227).
    Persons Entitled
    • Charter Court Financial Services Limited Trading as Precise Mortgages
    Transactions
    • Apr 29, 2022Registration of a charge (MR01)
    A registered charge
    Created On Apr 07, 2022
    Delivered On Apr 12, 2022
    		Outstanding
    Brief description
    Ground floor flat at 47 windsor road, london, W5 3UP (title number AGL41792).
    Persons Entitled
    • Charter Court Financial Services Limited Trading as Precise Mortgages
    Transactions
    • Apr 12, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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