Tre Compliance Limited (reg no 09883837) is a private limited company established on 2015-11-23 in England. This company has its registered office at 86-90 Paul Street, London EC2A 4NE. Tre Compliance Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Tre Compliance Limited |
| Number | 09883837 |
| Date of Incorporation: | 2015/11/23 |
| End of financial year: | 30 November |
| Address: | 86-90 Paul Street, London, EC2A 4NE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Trevor C. (appointed on 23 November 2015). The Companies House reports 1 person of significant control - Trevor C., the single person in the company who has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 43,461 | 60,815 | 78,967 | 47,553 | 45,154 | 60,681 | 52,346 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 33,636 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 33,636 | 52,283 | 65,147 | 42,649 | 41,106 | 58,095 | 50,360 |
People with significant control
Trevor C.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 22, 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(3 pages)
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