General information

Name:

Tristate Uk Limited

Office Address:

86 Jermyn Street SW1Y 6AW London

Number: 13889346

Incorporation date: 2022-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the beginning of Tristate Uk Ltd, a company which is situated at 86 Jermyn Street, in London. This means it's been 2 years Tristate Uk has existed in the United Kingdom, as it was founded on 2022/02/02. Its Companies House Reg No. is 13889346 and its postal code is SW1Y 6AW. This business's declared SIC number is 47510 and has the NACE code: Retail sale of textiles in specialised stores. 2022-12-31 is the last time company accounts were filed.

There seems to be a team of two directors managing the limited company now, namely Luca C. and Lorenzo O. who have been utilizing the directors responsibilities since February 2022. At least one secretary in this firm is a limited company, specifically Ashdown Secretaries Limited.

Kin W. is the individual with significant 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 report

Company staff

Role: Corporate Secretary

Appointed: 02 February 2022

Address: Jermyn Street, London, SW1Y 6AW, England

Latest update: 9 December 2023

Luca C.

Role: Director

Appointed: 02 February 2022

Latest update: 9 December 2023

Lorenzo O.

Role: Director

Appointed: 02 February 2022

Latest update: 9 December 2023

People with significant control

Kin W.
Notified on 2 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-02
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thu, 1st Feb 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
2
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