TRI-VENTURES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRI-VENTURES GROUP LIMITED
COMPANY NUMBER
02954670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/1994
20/12/1994
THEOBOLD LIMITED
HERTFORDSHIRE
WD25 8DX
Telephone: 01923857370
TPS: No
Aldenham Grange
Grange Lane
Letchmore Heath
Watford, Hertfordshire
WD25 8DX
Telephone: 857370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAKARA RESOURCES LTD | N/A | N/A |
| TRI-VENTURES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRI-VENTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRI-VENTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI-VENTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1996 - Present (28 years and 1 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
27/07/1994 - 15/06/1995 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2023 | Annual Accounts. (AA) | accounts | |
| 19/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/08/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 12/08/2021 | Confirmation Statement (CS01) | other | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | Change of director’s details (CH01) | officers | |
| 28/07/2016 | Change of director’s details (CH01) | officers | |
| 28/07/2016 | Change of director’s details (CH01) | officers | |
| 28/07/2016 | Change of director’s details (CH01) | officers | |
| 27/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2016 | Change of director’s details (CH01) | officers | |
| 27/07/2016 | Change of director’s details (CH01) | officers | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Amended Accounts. (AAMD) | accounts | |
| 12/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 31/01/2014 | Annual Accounts. (AA) | accounts | |
| 12/07/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Annual Accounts. (AA) | accounts | |
| 16/07/2012 | Annual Return (AR01) | returns | |
| 08/01/2012 | Annual Accounts. (AA) | accounts | |
| 08/09/2011 | Appointment of director (AP01) | officers | |
| 31/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 31/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/07/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Annual Accounts. (AA) | accounts | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 02/02/2010 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 28/03/2009 | Annual Accounts. (AA) | accounts | |
| 21/12/2008 | Annual Accounts. (AA) | accounts | |
| 10/07/2008 | Annual Return. (363A) | returns | |
| 11/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2007 | Annual Return. (363A) | returns | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/08/2006 | Annual Return. (363A) | returns | |
| 01/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 25/08/2005 | Annual Return. (363A) | returns | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 13/12/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/10/2004 | Annual Return. (363A) | returns | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 18/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/08/2003 | Annual Return. (363A) | returns | |
| 13/06/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/02/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2003 | Annual Accounts. (AA) | accounts | |
| 20/08/2002 | Annual Return. (363A) | returns | |
| 31/12/2001 | Annual Accounts. (AA) | accounts | |
| 12/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2001 | Annual Return. (363A) | returns | |
| 14/08/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/06/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/09/2000 | Annual Return. (363A) | returns | |
| 21/08/2000 | Annual Accounts. (AA) | accounts | |
| 13/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 22/06/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/02/1999 | Annual Accounts. (AA) | accounts | |
| 18/09/1998 | Annual Return. (363S) | returns | |
| 14/08/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/1998 | Annual Accounts. (AA) | accounts | |
| 28/08/1997 | Annual Return. (363S) | returns | |
| 27/01/1997 | Annual Accounts. (AA) | accounts | |
| 11/11/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/1996 | Annual Return. (363S) | returns | |
| 08/02/1996 | Annual Accounts. (AA) | accounts | |
| 11/10/1995 | Annual Return. (363S) | returns | |
| 22/06/1995 | No description (288) | other | |
| 20/01/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 19/12/1994 | Change of name certificate (CERTNM) | changeOfName | |
| 27/07/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER GROUP TRUST | N/A | N/A |
| SHAKARA RESOURCES LTD | N/A | N/A |
| TRI-VENTURES GROUP LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER GROWTH CAPITAL LIMITED | Company is dissolved | View Report |
| WESTMINSTER REAL ESTATE JERSEY LTD | N/A | N/A |
| WESTMINSTER VENTURES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 23/01/2023 | James Benbow (925368015) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member James Benbow (925368015) Appointed |
| 11/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Jon Peter Ball (924733799) has left the board |
| 21/06/2018 | New Board Member Jonathan Peter Ball (915269685) Appointed |
| 14/06/2018 | New Board Member Jon Peter Ball (924733799) Appointed |
| 12/01/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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