TRESPASS ENTERPRISE LIMITED

TRESPASS ENTERPRISE LIMITED

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

    Company NameTRESPASS ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488626
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRESPASS ENTERPRISE LIMITED?

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

    Where is TRESPASS ENTERPRISE LIMITED located?

    Registered Office Address
    Vermont House 149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRESPASS ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRESPASS CROATIA RETAIL LIMITEDApr 02, 2019Apr 02, 2019
    TRESPASS ITALY RETAIL LIMITEDOct 10, 2014Oct 10, 2014

    What are the latest accounts for TRESPASS ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRESPASS ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for TRESPASS ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 02, 2023

    9 pagesAA

    Termination of appointment of Usman Khushi as a director on May 13, 2024

    1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2020

    RES15

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2019

    RES15

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Mr Akmal Khushi on Oct 10, 2017

    2 pagesCH01

    Director's details changed for Mr Afzal Khushi on Oct 10, 2017

    2 pagesCH01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TRESPASS ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Akmal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    Secretary
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    191684690001
    KHUSHI, Afzal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    ScotlandBritishDirector37863290001
    KHUSHI, Akmal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    ScotlandBritishDirector523310002
    KHUSHI, Usman
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    ScotlandBritishDirector166195260001

    Who are the persons with significant control of TRESPASS ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobs & Turner Limited
    Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    Oct 10, 2016
    Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal Authority2006 Companies Act
    Place RegisteredScotland
    Registration NumberSc047678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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