TRISTAR RECEIVABLES LIMITED
Active - Accounts Filed
General Information
NAME
TRISTAR RECEIVABLES LIMITED
COMPANY NUMBER
13235893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
71 Queen Victoria Street
London
EC4V 4BE
c/o Wilmington Trust Sp Services
1 Kings Arms Yard
London
EC2R 7AF
EC2R 7AF
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 |
|---|---|---|
| GLOW FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRISTAR RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRISTAR RECEIVABLES 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 TRISTAR RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTAR RECEIVABLES 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 |
|---|---|---|---|---|
|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 29/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 29/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/10/2021 - Present (3 years and 3 months) Secretary: 29/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
29/10/2021 - Present (3 years and 3 months) 29/10/2021 - Present (3 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 99 Past: 46 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOW FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRISTAR RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | Andrew James Cole (928027367) has left the board |
| 15/07/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 24/11/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974140) Appointed |
| 24/11/2021 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 24/11/2021 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974262) Appointed |
| 24/11/2021 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 24/11/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974140) Appointed |
| 24/11/2021 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 24/11/2021 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974262) Appointed |
| 24/11/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974140) Appointed |
| 24/11/2021 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 24/11/2021 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974262) Appointed |
| 24/11/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974140) Appointed |
| 24/11/2021 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928974262) Appointed |
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