Treex Ltd. Head office in London. Check Director.

Treex Ltd, London

Treex Ltd is a private limited company. Registered at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF, this 9 years old company was incorporated on 2015-03-25 and is categorised as "data processing, hosting and related activities" (SIC: 63110).
4 directors can be found in this firm: Alex N. (appointed on 25 July 2023), Irakli M. (appointed on 24 April 2022), Martin B. (appointed on 08 July 2021).

About
Name: Treex Ltd
Number: 09510363
Incorporation date: 2015-03-25
End of financial year: 31 December


Address:	C/o Peachey & Co Llp 95 Aldwych London WC2B 4JF
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Realyse Analytics Ltd

25 July 2023

Address	19-21 Manor Road, Caddington, Luton, LU1 4EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	14950293
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gavriel M.

26 July 2016 - 25 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-12-31	2023-12-31
Current Assets	65,510	172,116	1,646,602	2,011,535	972,396	1,167,554	773,713	581,969
Fixed Assets	-	-	-	-	-	-	27,088	-4,049,481
Total Assets Less Current Liabilities	59,039	150,506	-	-	-49,354	171,196	-478,603	-5,492,930
Number Shares Allotted	99	124	-	-	-	-	-	-
Shareholder Funds	59,039	-328,973	-	-	-	-	-	-

The due date for Treex Ltd confirmation statement filing is 2024-01-25. The latest one was filed on 2023-01-11. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Realyse Analytics Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manor Road, Caddington, LU1 4EE Luton. Gavriel M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2023 \| capital	Free Download (2 pages)
TM01	2023/07/25 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/25. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, August 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/04/24. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/04 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, October 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 9th, July 2021 \| accounts	Free Download (7 pages)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/08. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/08 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/08. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/14. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM01	2021/02/08 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/08. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/08. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/02/08 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
SH01	187.67 GBP is the capital in company's statement on 2021/01/22 filed on: 29th, January 2021 \| capital	Free Download (5 pages)
SH01	184.71 GBP is the capital in company's statement on 2020/03/16 filed on: 29th, January 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2020 \| resolution	Free Download (51 pages)
AD01	Address change date: 2020/01/31. New Address: C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom filed on: 31st, January 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2019/09/01. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/15. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/07/22 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, December 2018 \| resolution	Free Download (2 pages)
TM01	2018/11/22 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
TM01	2018/11/22 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
SH01	179.54 GBP is the capital in company's statement on 2018/12/12 filed on: 13th, December 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (51 pages)
CH01	On 2018/10/12 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/08 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 1st, August 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/08/01. New Address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Previous address: Realyse, Wework 1 Fore Street Avenue London EC2Y 9DT United Kingdom filed on: 1st, August 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/01/11. New Address: Realyse, Wework 1 Fore Street Avenue London EC2Y 9DT. Previous address: C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England filed on: 11th, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 3rd, November 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/01/16. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	2017/02/08 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	2017/03/08 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/08. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/08. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
SH01	124.44 GBP is the capital in company's statement on 2017/02/22 filed on: 24th, February 2017 \| capital	Free Download (3 pages)
SH01	98.95 GBP is the capital in company's statement on 2016/06/28 filed on: 13th, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (16 pages)
SH01	110.25 GBP is the capital in company's statement on 2017/01/24 filed on: 24th, January 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
SH01	87.93 GBP is the capital in company's statement on 2015/12/20 filed on: 4th, December 2016 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/02 filed on: 4th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (16 pages)
AP04	New secretary appointment on 2016/11/09 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/11/07. New Address: C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR. Previous address: 1 Conrad's Yard Cowbridge Hertford SG14 1QY filed on: 7th, November 2016 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2016/03/31 to 2016/08/31 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/07/08. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 19th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/19 capital
NEWINC	Company registration filed on: 25th, March 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/25 capital
MODEL ARTICLES	Adoption of model articles incorporation

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