Trieste Group One Ltd. net worth, address, company information. Free

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Trieste Group One Ltd (registration number 07992282) is a private limited company legally formed on 2012-03-15 originating in England. The enterprise was registered at Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7UB. Having undergone a change in 2016-09-07, the previous name the firm used was Table Portfolio Limited. Trieste Group One Ltd is operating under Standard Industrial Classification: 31090 which means "manufacture of other furniture".

Company details

Name	Trieste Group One Ltd
Number	07992282
Date of Incorporation:	15th March 2012
End of financial year:	31 December
Address:	Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB
SIC code:	31090 - Manufacture of other furniture

When it comes to the 10 directors that can be found in the business, we can name: Russell K. (in the company from 06 January 2020), Alexander H. (appointment date: 06 January 2020), Joanne K. (appointed on 06 January 2020). The official register lists 3 persons of significant control, namely: Charles S. has substantial control or influence, Nicolas B. has substantial control or influence, Trieste Group Llp can be reached at Eaton Road, Hemel Hempstead Industrial Estate, HP2 7UB Hemel Hempstead. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-03-31	2016-12-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	1,075,211	7,662,550	7,337,002	6,291,905	9,152,405	10,370,944
Fixed Assets	-	-	214,858	569,353	535,066	6,624,003	4,940,959	3,687,534
Total Assets Less Current Liabilities	-	1	583,453	3,590,965	3,625,188	10,351,379	10,008,518	10,660,197
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Charles S.

3 April 2018 - 6 January 2020

Nature of control:	significiant influence or control

Nicolas B.

3 April 2018 - 6 January 2020

Nature of control:	significiant influence or control

Trieste Group Llp

6 April 2016 - 3 April 2018

Address	Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc373388
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates April 6, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (11 pages)

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(CS01) Confirmation statement with updates April 6, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates April 6, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, May 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 079922820001, created on July 4, 2022 filed on: 5th, July 2022 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates April 6, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (29 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 6, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 6, 2020 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 6, 2020 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates April 6, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (10 pages)
(PSC01) Notification of a person with significant control April 3, 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 3, 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 3, 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to December 31, 2017 (was March 31, 2018). filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, May 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 3, 2018: 2000105.00 GBP filed on: 16th, May 2018 \| capital	Free Download (16 pages)
(SH01) Capital declared on April 3, 2018: 105.00 GBP filed on: 16th, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, May 2018 \| resolution	Free Download (28 pages)
(CS01) Confirmation statement with updates April 6, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 15, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 15, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB. Change occurred on September 15, 2016. Company's previous address: Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB England. filed on: 15th, September 2016 \| address	Free Download (1 page)
(AD01) New registered office address Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB. Change occurred on September 8, 2016. Company's previous address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom. filed on: 8th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 7, 2016 filed on: 7th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF. Change occurred on August 30, 2016. Company's previous address: 105 st Peter's Street St Albans Hertfordshire AL1 3EJ. filed on: 30th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 10, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 11, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(CH01) On January 7, 2013 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2012 \| incorporation	Free Download (7 pages)

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