General information

Name:

Tria Beauty Uk Limited

Office Address:

5 New Street Square EC4A 3TW London

Number: 07594199

Incorporation date: 2011-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07594199 13 years ago, Tria Beauty Uk Ltd was set up as a Private Limited Company. The active registration address is 5 New Street Square, London. This company's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-12-31 is the last time company accounts were reported.

Regarding to the following limited company, many of director's assignments have so far been fulfilled by Graeme B. and Sandip P.. Amongst these two executives, Sandip P. has carried on with the limited company for the longest period of time, having been a member of directors' team since April 2017. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

Danielle D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Graeme B.

Role: Director

Appointed: 01 January 2021

Latest update: 11 March 2024

Sandip P.

Role: Director

Appointed: 14 April 2017

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 06 April 2011

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 11 March 2024

People with significant control

Danielle D.
Notified on 11 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Channel Investments Llc
Address: 4221 W Boy Scout Blvd Suite 300, Tampa, United States
Legal authority Operating Agreement
Legal form Limited Liability Company
Country registered Florida, United States
Place registered Florida Division Of Corporations
Registration number L17000067673
Notified on 11 April 2017
Ceased on 11 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2020/12/31 (AA)
filed on: 15th, November 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
13
Company Age

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