Tribeca Capital Limited in Wembley, HA0 3HY

Description

Data updated on: 01-11-2023

Tribeca Capital has been operating on the market for seven years. Registered under number 10582274, this company is registered as a Private Limited Company. You may visit the main office of this company during its opening times at the following address: 3 Court Parade, HA0 3HY Wembley. The business name of the firm was changed in 2020 to Tribeca Capital Limited. This enterprise previous name was Delta Capital 1. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 31st March 2022 is the last time when company accounts were reported.

In the firm, the full range of director's obligations have so far been carried out by Meghna D. who was selected to lead the company on 2019-01-01. Since January 2017 Haresh D., had been performing the duties for the following firm up until the resignation in January 2019.

Meghna D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Tribeca Capital Limited 2020-01-07
Delta Capital 1 Ltd 2017-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	574
Current Assets	1 353
Debtors	430
Net Assets Liabilities	66 969	-158 216	158 716	158 932	162 431
Property Plant Equipment	520 596

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	-3 120
Creditors	209 103	158 216	158 716	6 862	7 268
Disposals Property Plant Equipment		-520 596
Net Current Assets Liabilities	207 750	-158 216	158 716	6 862	7 268
Number Shares Issued Fully Paid	100	100
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	349
Property Plant Equipment Gross Cost	520 596
Total Assets Less Current Liabilities	312 846	-158 216	158 716	6 862	7 268
Amount Specific Advance Or Credit Directors	-205 983	-151 470
Amount Specific Advance Or Credit Made In Period Directors	24 036	525 852
Amount Specific Advance Or Credit Repaid In Period Directors	-230 019	-471 339
Average Number Employees During Period				2	2
Fixed Assets	520 596

Company staff

Meghna D.

Role: Director

Appointed: 01 January 2019

Latest update: 30 January 2024

People with significant control

Meghna D.

Notified on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Haresh D.

Notified on 25 January 2017

Ceased on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-25
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Tribeca Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meghna D.

Haresh D.

People with significant control

Meghna D.

Haresh D.

Accounts Documents

Company filings

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