General information

Name:

Tretonia Uk Limited

Office Address:

Tretonia Uk Ltd Magma House, 16 Davy Court, Castle Mound Way Rugby, Warwickshire CV23 0UZ Rugby

Number: 11511493

Incorporation date: 2018-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tretonia Uk Ltd company has been operating in this business field for at least 6 years, having started in 2018. Started with Companies House Reg No. 11511493, Tretonia Uk was set up as a Private Limited Company located in Tretonia Uk Ltd Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Tretonia Uk Limited reported its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-04-13.

In this specific limited company, the majority of director's responsibilities have been executed by Nikita O. and Alexander O.. When it comes to these two executives, Alexander O. has supervised limited company for the longest period of time, having become one of the many members of directors' team on August 2018.

Financial data based on annual reports

Company staff

Nikita O.

Role: Director

Appointed: 04 April 2023

Latest update: 2 December 2023

Alexander O.

Role: Director

Appointed: 10 August 2018

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm are as follows: Tretonia Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 26 Northumberland Street, NE1 7DE and was registered as a PSC under the reg no 13853106.

Tretonia Property Ltd
Address: 305 Jackson House 26 Northumberland Street, Newcastle Upon Tyne, NE1 7DE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13853106
Notified on 4 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nikita O.
Notified on 10 August 2018
Ceased on 4 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
5
Company Age

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