Trinity Financial Limited. net worth, address, company information. Free

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Trinity Financial Limited (Companies House Registration Number 09621298) is a private limited company created on 2015-06-03 in England. This business has its registered office at 72-74 Upper Wickham Lane, Welling DA16 3HQ. Trinity Financial Limited operates Standard Industrial Classification code: 70221 which stands for "financial management".

Company details

Name	Trinity Financial Limited
Number	09621298
Date of Incorporation:	Wed, 3rd Jun 2015
End of financial year:	30 June
Address:	72-74 Upper Wickham Lane, Welling, DA16 3HQ
SIC code:	70221 - Financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Lawrence C. (appointed on 03 June 2015), Omer M. (appointment date: 03 June 2015). The official register indexes 4 persons of significant control, namely: Omer M. has 1/2 or less of shares, 1/2 or less of voting rights, Lawrence C. has 1/2 or less of shares, 1/2 or less of voting rights, Lucas H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	10,277	50,485	109,690	81,602	219,345	336,910	642,587	1,116,709
Fixed Assets	-	-	38,456	9,223	32,880	-	-	-
Total Assets Less Current Liabilities	484	270	71,300	101,865	198,863	269,037	523,137	883,602
Shareholder Funds	484	-	-	-	-	-	-	-

People with significant control

Omer M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lawrence C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucas H.

7 November 2019 - 7 February 2020

Nature of control:	25-50% shares

Lucas H.

6 April 2016 - 7 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/06/03 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/06/03 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 11th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/06/03 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096212980001, created on 2020/09/17 filed on: 18th, September 2020 \| mortgage	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 9th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/06/03 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/02/07 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
(SH01) 4.00 GBP is the capital in company's statement on 2020/02/07 filed on: 7th, February 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019/11/07 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/11/07 filed on: 8th, November 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/03 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on 2019/04/10 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/06/03 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/03/27 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/10/12. New Address: 72-74 Upper Wickham Lane Welling Kent DA16 3HQ. Previous address: Suite 5, Second Floor Hawley Manor Hawley Road Dartford DA1 1PX England filed on: 12th, October 2017 \| address	Free Download (1 page)
(CH01) On 2017/10/03 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 18th, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/06/03 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016/12/16 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, December 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2016/11/08. New Address: Suite 5, Second Floor Hawley Manor Hawley Road Dartford DA1 1PX. Previous address: 17 Preston Drive Bexleyheath Kent DA7 4UF United Kingdom filed on: 8th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/03 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2016/01/25. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) 2015/08/05 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/03 capital

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