Tratosphere Limited (Companies House Registration Number 13672006) is a private limited company legally formed on 2021-10-11 originating in England. This business was registered at 32-33 St. James's Place, London SW1A 1NR. Tratosphere Limited is operating under Standard Industrial Classification: 27320 that means "manufacture of other electronic and electric wires and cables".
Company details
Name
Tratosphere Limited
Number
13672006
Date of Incorporation:
2021-10-11
End of financial year:
31 October
Address:
32-33 St. James's Place, London, SW1A 1NR
SIC code:
27320 - Manufacture of other electronic and electric wires and cables
Moving on to the 2 directors that can be found in this particular business, we can name: Maurizio B. (appointed on 28 October 2021), Gregor M. (appointment date: 11 October 2021). The official register lists 4 persons of significant control, namely: Gregor M. owns 1/2 or less of shares, Maurizio B. owns 1/2 or less of shares, Excellton Limited can be reached at Wickhams Cay, Road Town, Tortola. The corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
Gregor M.
13 July 2022
Nature of control:
25-50% shares
Maurizio B.
28 October 2021
Nature of control:
25-50% shares
Excellton Limited
28 October 2021 - 29 June 2022
Address
Trident Chambers Wickhams Cay, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority
B.V.I. Business Companies Act 2004
Legal form
Limited
Country registered
British Virgin Islands
Place registered
British Virgin Islands
Registration number
1489663
Nature of control:
25-50% shares
Triple 8 Holdings Limited
11 October 2021 - 28 October 2021
Address
35 Albemarle Street, London, W1S 4JD, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
07948396
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-11-02
filed on: 14th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-11-02
filed on: 14th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 10th, May 2023
| accounts
Free Download
(2 pages)
(AD01) New registered office address 32-33 st. James's Place London SW1A 1NR. Change occurred on 2023-02-27. Company's previous address: 35 Albemarle Street London W1S 4JD England.
filed on: 27th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-11-02
filed on: 9th, November 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2022-07-13
filed on: 13th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-06-29
filed on: 12th, July 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2021-10-28
filed on: 2nd, November 2021
| officers
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2021-10-28
filed on: 2nd, November 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-10-28
filed on: 2nd, November 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-11-02
filed on: 2nd, November 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-10-28
filed on: 2nd, November 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 11th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-10-11: 100.00 GBP
capital
(3 pages)