Tre Compliance Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Tre Compliance Limited with the registration number 09883837 has been in this business field for nine years. The Private Limited Company is located at 86-90 Paul Street, in London and company's zip code is EC2A 4NE. This company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Tre Compliance Ltd filed its account information for the period that ended on 2022-11-30. The business latest annual confirmation statement was submitted on 2022-11-22.

Since 2015-11-23, this particular business has only been guided by an individual director: Trevor C. who has been supervising it for nine years.

Trevor C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	33 636

Balance Sheet
Cash Bank In Hand	42 792
Cash Bank On Hand	42 792	32 832	69 741	47 553	44 698	50 581	46 474
Current Assets	43 461	60 815	78 967	47 553	45 154	60 681	52 346
Debtors	669	27 983	9 226		456	10 100	5 872
Property Plant Equipment					1 099	2 938	2 545

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	33 536
Shareholder Funds	33 636

Other Financial Data
Amount Specific Advance Or Credit Directors	39	25 984	681	2 893	3 105	528	2 349
Amount Specific Advance Or Credit Made In Period Directors		26 023		2 212	6 625	4 128	25 651
Amount Specific Advance Or Credit Repaid In Period Directors	39		26 665		6 413	6 705	28 528
Accrued Liabilities	1 250	1 500	1 500	1 800	1 502	1 502	1 650
Administrative Expenses	21 964	21 259	32 049
Average Number Employees During Period		1	1	1	1
Corporation Tax Payable	8 384	6 865	11 462		475	3 439	2 822
Creditors	9 825	8 532	13 820	4 904	5 147	5 524	4 531
Creditors Due Within One Year	9 825
Loans Owed By Related Parties		25 984
Net Current Assets Liabilities	33 636	52 283	65 147	42 649	40 007	55 157	47 815
Number Shares Allotted	100
Other Operating Income Format1	2		3
Par Value Share	1
Payments To Related Parties		26 023
Profit Loss	33 536	28 647	48 864
Profit Loss On Ordinary Activities Before Tax	41 920	35 512	60 326
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 384	6 865	11 462
Total Assets Less Current Liabilities	33 636	52 283	65 147	42 649	41 106	58 095	50 360
Trade Creditors Trade Payables	152	167	176	211	114	54	59
Trade Debtors Trade Receivables	669	2 000	9 226		456	10 100	3 430
Turnover Revenue	63 882	56 771	92 372
Value Shares Allotted	100
Accumulated Depreciation Impairment Property Plant Equipment					100	643	2 035
Increase From Depreciation Charge For Year Property Plant Equipment					100	543	1 392
Property Plant Equipment Gross Cost					1 199	3 581	4 580
Total Additions Including From Business Combinations Property Plant Equipment					1 199	2 382	999

Company staff

Trevor C.

Role: Director

Appointed: 23 November 2015

Latest update: 3 April 2024

People with significant control

Trevor C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 11 April 2017
Start Date For Period Covered By Report	23 November 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	11 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Tre Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor C.

People with significant control

Trevor C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

Accountant/Auditor,
2016

Name:

Address:

Post code:

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Tre Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor C.

People with significant control

Trevor C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2016

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016