Tricube Asset Management Limited

General information

Name:

Tricube Asset Management Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 13181065

Incorporation date: 2021-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tricube Asset Management began its business in the year 2021 as a Private Limited Company registered with number: 13181065. This particular business has been prospering for 3 years and it's currently active. The firm's office is registered in Loughton at Amshold House. You could also find this business utilizing the post code, IG10 2RW. The company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Tricube Asset Management Ltd released its account information for the period up to Tue, 28th Feb 2023. The business latest confirmation statement was filed on Fri, 3rd Feb 2023.

In this particular company, most of director's obligations have so far been done by Daniel S. and Michaela S.. Amongst these two executives, Daniel S. has carried on with the company for the longest time, having become a member of company's Management Board 3 years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Jonathan D. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 04 February 2021

Latest update: 25 February 2024

Michaela S.

Role: Director

Appointed: 04 February 2021

Latest update: 25 February 2024

Jonathan D.

Role: Secretary

Appointed: 04 February 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Dam Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW, Essex and was registered as a PSC under the reg no 04184180.

Dam Investments Limited
Address: Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England
Legal authority Company'S Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04184180
Notified on 6 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michaela S.
Notified on 4 February 2021
Ceased on 6 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 4 February 2021
Ceased on 6 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-04
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Company name changed tricube asset management LIMITEDcertificate issued on 07/03/24 (CERTNM)
filed on: 7th, March 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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