TRI CAPITAL DPS LIMITED
Non-Trading
General Information
NAME
TRI CAPITAL DPS LIMITED
COMPANY NUMBER
12705084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 2RW
Amshold House
Goldings Hill
LOUGHTON
IG10 2RW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRI CAPITAL DPS 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 CAPITAL DPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI CAPITAL DPS 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 43 Past: 50 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Jul 1971 |
Resigned | Director |
Current: 38 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 07/07/2022 | Daniel Paul Sugar (908729466) has left the board |
| 11/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 07/09/2020 | Daniel Paul Sugar (927133801) has left the board |
| 19/01/1970 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
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