General information

Name:

Trinny London Ltd

Office Address:

2nd Floor 5 Jubilee Place SW3 3TD Chelsea

Number: 08964860

Incorporation date: 2014-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trinny London Limited can be reached at 2nd Floor, 5 Jubilee Place in Chelsea. Its postal code is SW3 3TD. Trinny London has been on the British market for 10 years. Its Companies House Registration Number is 08964860. Even though lately it's been operating under the name of Trinny London Limited, it was not always so. This firm was known as Miniface until 2014-09-04, then it got changed to Micro Makeover. The last transformation came on 2016-07-14. This enterprise's declared SIC number is 47750 which means Retail sale of cosmetic and toilet articles in specialised stores. The business latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-28.

As stated, the limited company was created 10 years ago and has so far been presided over by four directors. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

  • Previous company's names
  • Trinny London Limited 2016-07-14
  • Micro Makeover Limited 2014-09-04
  • Miniface Ltd 2014-03-28

Financial data based on annual reports

Company staff

Anna O.

Role: Director

Appointed: 21 December 2016

Latest update: 31 January 2024

Mark M.

Role: Director

Appointed: 04 November 2016

Latest update: 31 January 2024

Jane H.

Role: Director

Appointed: 04 November 2016

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 28 March 2014

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 31 January 2024

Sarah W.

Role: Director

Appointed: 28 March 2014

Latest update: 31 January 2024

People with significant control

Sarah-Jane Duncanson W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah-Jane Duncanson W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on March 21, 2024: 201.40 GBP (SH01)
filed on: 21st, March 2024
capital
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

HQ address,
2016

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
10
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