Treza Asset Management Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

Treza Asset Management Ltd can be contacted at Cardiff at 08793607: Companies House Default Address. You can look up the firm by its post code - CF14 8LH. The enterprise has been operating on the UK market for eleven years. The firm is registered under the number 08793607 and its current state is active - proposal to strike off. This company's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Mon, 30th Nov 2020 is the last time company accounts were reported.

Within the following firm, all of director's obligations have so far been executed by Mauricio T. who was appointed in 2013. Since 2020-12-07 Alberto D., had been performing the duties for this firm up until the resignation on 2021-12-28.

Eugenia Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets					1	1	1
Net Assets Liabilities				1	17 700 001	17 700 001	17 700 001
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Creditors					250 000	250 000	250 000
Fixed Assets					17 950 000	17 950 000	17 950 000
Net Current Assets Liabilities					1	1	1
Total Assets Less Current Liabilities				1	17 700 001	17 950 001	17 950 001
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Mauricio T.

Role: Director

Appointed: 27 November 2013

Latest update: 11 February 2024

People with significant control

Eugenia Z.

Notified on 8 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mauricio T.

Notified on 1 June 2016

Ceased on 8 October 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	06 November 2022
Confirmation statement last made up date	23 October 2021

Annual Accounts 3 February 2016
Start Date For Period Covered By Report	2013-11-27
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	3 February 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	3 January 2017
Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	9 August 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	22 December 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

Treza Asset Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mauricio T.

Alberto D.

People with significant control

Eugenia Z.

Mauricio T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age