Triloyalty Marketing Solutions Limited

General information

Name:

Triloyalty Marketing Solutions Ltd

Office Address:

Justin House 6 West Street BR1 1JN Bromley

Number: 10582553

Incorporation date: 2017-01-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triloyalty Marketing Solutions Limited has been on the market for at least seven years. Started with registration number 10582553 in the year 2017, the firm is based at Justin House, Bromley BR1 1JN. Even though recently operating under the name of Triloyalty Marketing Solutions Limited, it previously was known under a different name. The company was known as Terracotta Management (no.2) until 2022-01-06, then the name got changed to Triloyalty. The definitive switch came on 2022-02-03. This company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Thu, 30th Jun 2022 is the last time account status updates were filed.

As the data suggests, the following limited company was incorporated seven years ago and has been presided over by two directors. In addition, the managing director's assignments are aided with by a secretary - Balginder D., who was selected by the following limited company in 2017.

  • Previous company's names
  • Triloyalty Marketing Solutions Limited 2022-02-03
  • Triloyalty Limited 2022-01-06
  • Terracotta Management (no.2) Limited 2017-01-25

Financial data based on annual reports

Company staff

Harjinder D.

Role: Director

Appointed: 28 March 2022

Latest update: 8 February 2024

Balginder D.

Role: Secretary

Appointed: 01 August 2017

Latest update: 8 February 2024

Sudarghara D.

Role: Director

Appointed: 25 January 2017

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Terracotta Management Limited owns over 3/4 of company shares. This business can be reached in Manchester at 98 King Street, M2 4WU, United Kingdom and was registered as a PSC under the registration number 10579944.

Terracotta Management Limited
Address: Gateley Plc, Ship Canal House 98 King Street, Manchester, United Kingdom, M2 4WU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, England
Registration number 10579944
Notified on 25 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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