Triconvest Ltd.

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General information

Name:

Triconvest Limited.

Office Address:

131-137 Cromwell Road Cromwell Road SW7 4DU London

Number: 09015159

Incorporation date: 2014-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triconvest Ltd. can be reached at 131-137 Cromwell Road, Cromwell Road in London. The firm postal code is SW7 4DU. Triconvest has been present on the British market for the last 10 years. The firm registration number is 09015159. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The most recent accounts describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-05-08.

At the moment, we can name only one director in the company: Markus G. (since Monday 28th April 2014). Since May 2017 Carlos M., had been supervising this specific firm until the resignation in March 2018. As a follow-up another director, specifically Charles K. resigned 10 years ago.

Markus G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Markus G.

Role: Director

Appointed: 28 April 2014

Latest update: 25 January 2024

People with significant control

Markus G.
Notified on 12 December 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 2014-04-28
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 May 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 December 2016
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64205 : Activities of financial services holding companies
  • 69102 : Solicitors
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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