Trios Compliance Limited. Head office in Upminster. Check Director.

Trios Compliance Limited, Upminster

Trios Compliance Limited is a private limited company. Previously, it was called 365 Ods Limited (changed on 2014-03-18). Registered at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB, this 19 years old enterprise was incorporated on 2005-04-08 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the company: Theresa B. (appointed on 14 August 2023), Christopher G. (appointed on 14 August 2023), Paul K. (appointed on 14 August 2023). As for the secretaries (1 in total), we can name: Paul K. (appointed on 14 August 2023).

About
Name: Trios Compliance Limited
Number: 05418465
Incorporation date: 2005-04-08
End of financial year: 31 March


Address:	Enterprise House 168-170 Upminster Road Upminster RM14 2RB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Triosgroup Limited

20 March 2020

Address	Enterprise House, 168-170 Upminster Road Upminster Road, Mayfair, Upminster, Surrey, RM14 2RB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	052311558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W6s Directors Limited

30 January 2023 - 14 August 2023

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14621080
Nature of control:	significiant influence or control

Gold Round Limited

9 September 2020 - 30 January 2023

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

Tgfm Newco Limited

20 March 2020 - 20 March 2020

Address	Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies House
Registration number	12516727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spie Uk Limited

4 November 2016 - 20 March 2020

Address	2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07201157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Trios Compliance Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 30 December 2022.

5 persons of significant control are indexed in the official register, namely: Triosgroup Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Upminster Road, Mayfair, RM14 2RB Upminster, Surrey. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 19th, September 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, August 2023 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 25th, August 2023 \| incorporation	Free Download
AD01	Change of registered address from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on Mon, 21st Aug 2023 to Enterprise House 168-170 Upminster Road Upminster RM14 2RB filed on: 21st, August 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England on Fri, 6th Jan 2023 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, April 2021 \| accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
AD01	Change of registered address from 33 Gracechurch Street 2nd Floor London EC3V 0BT England on Wed, 25th Mar 2020 to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL filed on: 25th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Haeth Staffordshire WV10 7DL on Mon, 7th Nov 2016 to 33 Gracechurch Street 2nd Floor London EC3V 0BT filed on: 7th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 1st, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 26th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/05/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 13th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 13th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Saffron Topco Limited
Saffron Midco Limited
Brentwood Hand Car Wash Limited
Arcus Managed Services Limited


Chicky Lovers Ltd
Brothers Spice Limited
Zaitun Indian Take Away Limited

Find other company