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TRISTENAGH CONSULTING LTD

TRISTENAGH CONSULTING LTD

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

    • Overview

    Company NameTRISTENAGH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11783779
    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 TRISTENAGH CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRISTENAGH CONSULTING LTD located?

    Registered Office Address
    23 Devizes Road
    Potterne
    SN10 5LW Devizes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISTENAGH CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TRISTENAGH CONSULTING LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for TRISTENAGH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRISTENAGH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Andrew Charles, Lt. Col. Sir
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		Director
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		EnglandBritish136210810001
    FORD, Rosalind Mary, Lady
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		Director
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		United KingdomBritish254559790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRISTENAGH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lt. Col. Sir Andrew Charles Ford
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		Jan 23, 2019
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		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.
    Lady Rosalind Mary Ford
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		Jan 23, 2019
    Devizes Road
    Potterne
    SN10 5LW Devizes
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0