Tri Polus Ltd. (Companies House Registration Number 04378184) is a private limited company established on 2002-02-20 originating in England. The firm is registered at 701 Stonehouse Park, Sperry Way, Stonehouse GL10 3UT. Having undergone a change in 2002-09-13, the previous name the business used was New Horizons Executive Management Services Limited. Tri Polus Ltd. is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Tri Polus Ltd.
Number 04378184
Date of Incorporation: Wednesday 20th February 2002
End of financial year: 31 December
Address: 701 Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Caroline F. (in the company from 01 May 2002), Bertrand H. (appointment date: 01 May 2002), Mayank P. (appointed on 20 February 2002). 1 secretary is there as well: Bipin P. (appointed on 20 February 2002). The official register reports 1 person of significant control - Mayank P., the single person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 288,577 313,877 278,624 242,949 266,338 273,786 118,419 24,352 43,238 24,634 22,931 11,970
Fixed Assets 1,502 1,006 1,745 1,170 1,727 1,156 774 517 1,485 995 667 447
Number Shares Allotted - 7,960 7,960 7,810 7,510 - - - - - - -
Shareholder Funds 216,550 267,498 263,095 202,604 236,563 - - - - - - -
Tangible Fixed Assets 1,502 1,006 1,745 1,170 1,727 - - - - - - -
Total Assets Less Current Liabilities 239,899 267,534 263,309 202,727 236,818 249,293 108,187 10,505 -7,302 16,918 8,548 3,721

People with significant control

Mayank P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 | accounts
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