Tri-state Worldwide Limited

General information

Name:

Tri-state Worldwide Ltd

Office Address:

65 Decima Street SE1 4QR London

Number: 08338357

Incorporation date: 2012-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08338357 is the registration number assigned to Tri-state Worldwide Limited. This company was registered as a Private Limited Company on Thursday 20th December 2012. This company has been actively competing in this business for the last 12 years. This firm can be contacted at 65 Decima Street in London. The company's zip code assigned to this location is SE1 4QR. This business's SIC and NACE codes are 90030 which means Artistic creation. Tri-state Worldwide Ltd reported its account information for the financial year up to 2022-03-31. The company's latest confirmation statement was submitted on 2022-12-20.

The corporation's trademark is "ABOVE & BEYOND". They filed a trademark application on 2012-12-24 and it was obtained after five months. The trademark's registration is valid until 2022-12-24.

In order to satisfy its customers, this limited company is being led by a team of four directors who are, to mention just a few, James G., Anthony M. and Paavo S.. Their joint efforts have been of utmost importance to this limited company since 2012.

Trade marks

Trademark UK00002647098
Trademark image:-
Trademark name:ABOVE & BEYOND
Status:Registered
Filing date:2012-12-24
Date of entry in register:2013-06-14
Renewal date:2022-12-24
Owner name:Tri-State Worldwide Limited
Owner address:Unit 25, 214 Bermondsey Street, London, United Kingdom, SE1 3TQ

Financial data based on annual reports

Company staff

James G.

Role: Secretary

Appointed: 20 December 2012

Latest update: 28 March 2024

James G.

Role: Director

Appointed: 20 December 2012

Latest update: 28 March 2024

Anthony M.

Role: Director

Appointed: 20 December 2012

Latest update: 28 March 2024

Paavo S.

Role: Director

Appointed: 20 December 2012

Latest update: 28 March 2024

Jonathan G.

Role: Director

Appointed: 20 December 2012

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Involved Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Decima Street, SE1 4QR and was registered as a PSC under the reg no 08337763.

Involved Enterprises Limited
Address: 65 Decima Street, London, SE1 4QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08337763
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
11
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