Tria Beauty Uk Ltd. net worth, address, company information. Free

Company search

Tria Beauty Uk Ltd (Companies House Registration Number 07594199) is a private limited company started on 2011-04-06. The enterprise is situated at 5 New Street Square, London EC4A 3TW. Tria Beauty Uk Ltd operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores", Standard Industrial Classification code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Tria Beauty Uk Ltd
Number	07594199
Date of Incorporation:	2011-04-06
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	47910 - Retail sale via mail order houses or via Internet 47540 - Retail sale of electrical household appliances in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Graeme B. (in the company from 01 January 2021), Sandip P. (appointment date: 14 April 2017). The official register reports 2 persons of significant control, namely: Danielle D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Channel Investments Llc can be reached at Suite 300, Tampa. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,941,829	1,344,178	1,185,861	1,083,692	633,345
Fixed Assets	-	-	154	24,021	22,943
Total Assets Less Current Liabilities	-90,052	-91,016	-91,194	-11,355	23,354

People with significant control

Danielle D.

11 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Channel Investments Llc

11 April 2017 - 11 April 2017

Address	4221 W Boy Scout Blvd Suite 300, Tampa, United States
Legal authority	Operating Agreement
Legal form	Limited Liability Company
Country registered	Florida, United States
Place registered	Florida Division Of Corporations
Registration number	L17000067673
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/01/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, April 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, April 2020 \| gazette	Free Download
(TM01) 2020/01/20 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/01. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 28th, May 2019 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
(TM01) 2019/03/08 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CH01) On 2018/02/08 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, July 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, June 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2017/04/14. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/14. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/14 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/14 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2016/04/06 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(TM01) 2015/07/14 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2015/04/14. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/14. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/06 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/06 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/04/06 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/11 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, August 2013 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/04/06 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(TM01) 2013/04/24 - the day director's appointment was terminated filed on: 24th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, May 2012 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, May 2012 \| incorporation	Free Download (43 pages)
(CH01) On 2012/04/05 director's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/06 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(TM01) 2012/04/19 - the day director's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/03. filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
(TM01) 2011/04/14 - the day director's appointment was terminated filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) 2011/04/14 - the day director's appointment was terminated filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/04/14. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/04/14. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2011 \| resolution	Free Download (42 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/04/08 filed on: 14th, April 2011 \| capital	Free Download (4 pages)
(TM01) 2011/04/14 - the day director's appointment was terminated filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 7th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, April 2011 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Bolt Financial Limited [0.00 mile]
Tw Life Cover Trustee Limited [0.00 mile]
Taylor Wessing Limited Liability Partnership [0.00 mile]
Deepmind Technologies Limited [0.00 mile]


Riss 2014 Limited [0.00 mile]
Gipsy House Trustees Limited [0.00 mile]
Enterprise Solution Providers Uk Ltd [0.00 mile]
Mpeg La (uk) Limited [0.00 mile]