TRENTON CONSULTING LIMITED
Overview
| Company Name | TRENTON CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11031946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRENTON CONSULTING LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is TRENTON CONSULTING LIMITED located?
| Registered Office Address | 5 Kingsmead Avenue KT6 7PP Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRENTON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL SOUTH AFRICA LIMITED | Oct 25, 2017 | Oct 25, 2017 |
What are the latest accounts for TRENTON CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for TRENTON CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for TRENTON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Chiara Loock on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Magnus Gerber on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Chiara Loock as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Magnus Gerber as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 24 Ferguson Avenue Surbiton KT5 8DS England to 5 Kingsmead Avenue Surbiton KT6 7PP on Oct 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 78-80 st John Street London EC1M 4EG England to 24 Ferguson Avenue Surbiton KT5 8DS on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Chiara Loock as a person with significant control on Jan 26, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Magnus Gerber as a person with significant control on Jan 26, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of TRENTON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERBER, Magnus | Director | Kingsmead Avenue KT6 7PP Surbiton 5 England | United Kingdom | British | 254668130002 | |||||
| LOOCK, Chiara | Director | Kingsmead Avenue KT6 7PP Surbiton 5 England | England | English | 254668160002 | |||||
| GERBER, Wiehahn Deon | Secretary | 78-80 St John Streert EC1M 4EG London 4th Floor England | 239419980001 | |||||||
| GERBER, Wiehahn Deon | Director | 78-80 St John Streert EC1M 4EG London 4th Floor England | England | British | 131405200004 |
Who are the persons with significant control of TRENTON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Magnus Gerber | Jan 26, 2019 | Kingsmead Avenue KT6 7PP Surbiton 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Chiara Loock | Jan 26, 2019 | Kingsmead Avenue KT6 7PP Surbiton 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wiehahn Deon Gerber | Oct 25, 2017 | 78-80 St John Streert EC1M 4EG London 4th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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