General information

Name:

Tres Uk, Limited

Office Address:

New Penderel House 4th Floor 283 - 288 High Holborn WC1V 7HP London

Number: 08284948

Incorporation date: 2012-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tres Uk started conducting its operations in the year 2012 as a Private Limited Company under the following Company Registration No.: 08284948. The company has been active for twelve years and the present status is active. The firm's head office is based in London at New Penderel House 4th Floor. You could also locate the firm by the post code of WC1V 7HP. This firm's SIC code is 47190 - Other retail sale in non-specialised stores. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-07.

With five recruitment advert since 2016-10-18, the corporation has been active on the employment market. On 2016-11-09, it started employing new workers for a full time Sales Executive London post in London, and on 2016-10-18, for the vacant post of a full time Sales Representative UK in London. So far, they have searched for applicants for the Sales Representative London positions.

In order to be able to match the demands of the clients, this specific company is constantly directed by a group of two directors who are Daniel T. and Juan T.. Their work been of great use to the following company since November 2012. At least one secretary in this firm is a limited company: Zedra Cosec (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 February 2017

Address: 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Latest update: 29 February 2024

Daniel T.

Role: Director

Appointed: 07 November 2012

Latest update: 29 February 2024

Juan T.

Role: Director

Appointed: 07 November 2012

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Daniel T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Juan T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Juan T.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-11-07
End Date For Period Covered By Report 2013-12-31
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 16 July 2014
Date Approval Accounts 16 July 2014

Jobs and Vacancies at Tres Uk, Limited

Sales Executive London in London, posted on Wednesday 9th November 2016
Region / City London, London
Industry Construction of infrastructure and industrial sites
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Sales Executive London in London, posted on Wednesday 2nd November 2016
Region / City London, London
Industry infrastructure construction
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Sales Representative London in London, posted on Wednesday 26th October 2016
Region / City London, London
Industry Construction of infrastructure and industrial sites
Experience at least one year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Sales Representative UK in London, posted on Friday 21st October 2016
Region / City London, London
Industry Construction of industrial facilities and infrastructure
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Sales Representative UK in London, posted on Tuesday 18th October 2016
Region / City London, London
Industry Construction of infrastructure and industrial areas
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details changed on 2nd January 2024 (CH04)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
11
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