Trioptima Uk Limited. Head office in London. Check Director.

Trioptima Uk Limited, London

Trioptima Uk Limited is a private limited company. Formerly, it was called Alnery No.2249 Limited (it was changed on 2002-06-20). Registered at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, the aforementioned 22 years old business was incorporated on 2002-02-22 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
3 directors can be found in this business: Kirston W. (appointed on 01 September 2021), Michelle H. (appointed on 01 September 2021), Guy R. (appointed on 29 May 2019).

About
Name: Trioptima Uk Limited
Number: 04379784
Incorporation date: 2002-02-22
End of financial year: 31 December


Address:	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Trioptima Holdings Limited

24 March 2021

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	13289998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nex Optimisation Limited

6 April 2016 - 24 March 2021

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09080495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Trioptima Uk Limited confirmation statement filing is 2024-04-04. The last one was filed on 2023-03-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Trioptima Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Duval Square, E1 6PW London. Nex Optimisation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Duval Square, E1 6PW London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, February 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 9th, March 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 25th, October 2011 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, March 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, February 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 4th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 4th, July 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2002 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)

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