Trieste Group One Ltd, Hemel Hempstead
Trieste Group One Ltd is a private limited company. Previously, it was called Table Portfolio Limited (it was changed on 2016-09-07). Located at Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7UB, this 12 years old enterprise was incorporated on 2012-03-15 and is officially classified as "manufacture of other furniture" (SIC code: 31090).10 directors can be found in the company: Russell K. (appointed on 06 January 2020), Alexander H. (appointed on 06 January 2020), Joanne K. (appointed on 06 January 2020).
| About | |
|---|---|
| Name: Trieste Group One Ltd | |
| Number: 07992282 | |
| Incorporation date: 2012-03-15 | |
| End of financial year: 31 December |
| Address: |
Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB |
| SIC code: |
31090 - Manufacture of other furniture |
Company staff
People with significant control
Charles S.
3 April 2018 - 6 January 2020
| Nature of control: |
significiant influence or control |
Nicolas B.
3 April 2018 - 6 January 2020
| Nature of control: |
significiant influence or control |
Trieste Group Llp
6 April 2016 - 3 April 2018
| Address | Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc373388 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2016-12-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1 | 1,075,211 | 7,662,550 | 7,337,002 | 6,291,905 | 9,152,405 | 10,370,944 |
| Fixed Assets | - | - | 214,858 | 569,353 | 535,066 | 6,624,003 | 4,940,959 | 3,687,534 |
| Total Assets Less Current Liabilities | - | 1 | 583,453 | 3,590,965 | 3,625,188 | 10,351,379 | 10,008,518 | 10,660,197 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
The date for Trieste Group One Ltd confirmation statement filing is 2024-04-20. The previous one was sent on 2023-04-06. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Charles S. who has substantial control or influence. Nicolas B. who has substantial control or influence. Trieste Group Llp owns over 3/4 of shares. The corporate PSC can be reached at Eaton Road, Hemel Hempstead Industrial Estate, HP2 7UB Hemel Hempstead.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates April 6, 2024 filed on: 12th, April 2024 | confirmation statement |
Free Download
(11 pages)
|
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