74 TRESSILLIAN LIMITED (06490751)

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Status :

active

Updated :

10 Feb 2019

Qynn Score :

61

Incorporated :

1 Feb 2008

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

5

Secretaries :

0

Shareholders :

3

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

68209

Latest Financials

Address

74c Tressillian Road,
London,
SE4 1YD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74a Tressillian Road London SE4 1YD United Kingdom

Date From

11/02/2014

Date To

Current

 

Address

74c Tressillian Road, London, SE4 1YD

Date From

11/02/2014

Date To

11/02/2014

 

Address

21 Upper Brockley Road London SE4 1SY United Kingdom

Date From

11/02/2013

Date To

11/02/2014

 

Address

30B Wickham Road London SE4 1NY England

Date From

16/01/2012

Date To

11/02/2013

 

Address

74a Tressillian Rd London SE4 1YD

Date From

04/12/2009

Date To

16/01/2012

Accounts

10 February 2019

Confirmation Statment

5 October 2018

Accounts

26 February 2018

Confirmation Statment

4 December 2017

Accounts

6 February 2017

Confirmation Statment

31 October 2016

Appointment of Mr Luke Mcdonagh

26 July 2016

Termination of appointment of Angharad Laura Marie Williams

25 July 2016

Appointment of Ms Rothna Begum

25 July 2016

Termination of appointment of Johanna Margaret Elizabeth Marsden

25 July 2016

Accounts

27 February 2016

Annual Return

23 February 2016

Appointment of Mr Florentino Morais Goncalves

17 February 2016

Appointment of Mr Ankur Bakshi

17 February 2016

Termination of appointment of Alister James Norwell

8 September 2015

Termination of appointment of Alister James Norwell

8 September 2015

Accounts

23 February 2015

Annual Return

9 February 2015

Accounts

13 February 2014

Address Change

11 February 2014

Annual Return

11 February 2014

Accounts

12 February 2013

Address Change

11 February 2013

Annual Return

11 February 2013

Appointment of Johanna Margaret Elizabeth Marsden

13 August 2012

Appointment of Angharad Laura Marie Williams

13 August 2012

Accounts

21 February 2012

Annual Return

7 February 2012

Address Change

16 January 2012

Annual Return

15 February 2011

Accounts

24 January 2011

Annual Return

4 February 2010

Director Details Changed for Peter Searles

4 February 2010

Accounts

10 December 2009

Accounting Period

10 December 2009

Director Details Changed for Mr Alister James Norwell

4 December 2009

Secretarys Details Changed for Mr Alister James Norwell

4 December 2009

Address Change

4 December 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

14 April 2008

legacy

1 March 2008

legacy

28 February 2008

Incorporation

1 February 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 TRESSILLIAN LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

10/02/2019

Description

Accounts for a dormant company made up to 31/05/2018

Type

Confirmation Statement

Date

05/10/2018

Description

Confirmation statement made on 05/10/2018 with no updates

Type

Accounts

Date

26/02/2018

Description

Accounts for a dormant company made up to 31/05/2017

Type

Confirmation Statement

Date

04/12/2017

Description

Confirmation statement made on 31/10/2017 with no updates

Type

Accounts

Date

06/02/2017

Description

Accounts for a dormant company made up to 31/05/2016

Type

Confirmation Statement

Date

31/10/2016

Description

Confirmation statement made on 31/10/2016 with updates

Type

Officers

Date

26/07/2016

Description

Appointment of Mr Luke Mcdonagh as a director on 17/06/2016

Type

Officers

Date

25/07/2016

Description

Termination of appointment of Angharad Laura Marie Williams as a director on 16/06/2016

Type

Officers

Date

25/07/2016

Description

Appointment of Ms Rothna Begum as a director on 17/06/2016

Type

Officers

Date

25/07/2016

Description

Termination of appointment of Johanna Margaret Elizabeth Marsden as a director on 16/06/2016

Type

Accounts

Date

27/02/2016

Description

Accounts for a dormant company made up to 31/05/2015

Type

Annual Return

Date

23/02/2016

Description

Annual return made up to 01/02/2016 with full list of shareholders

Type

Officers

Date

17/02/2016

Description

Appointment of Mr Florentino Morais Goncalves as a director on 17/02/2016

Type

Officers

Date

17/02/2016

Description

Appointment of Mr Ankur Bakshi as a director on 17/02/2016

Type

Officers

Date

08/09/2015

Description

Termination of appointment of Alister James Norwell as a director on 30/06/2015

Type

Officers

Date

08/09/2015

Description

Termination of appointment of Alister James Norwell as a secretary on 30/06/2015

Type

Accounts

Date

23/02/2015

Description

Total exemption small company accounts made up to 31/05/2014

Type

Annual Return

Date

09/02/2015

Description

Annual return made up to 01/02/2015 with full list of shareholders

Type

Accounts

Date

13/02/2014

Description

Total exemption small company accounts made up to 31/05/2013

Type

Address

Date

11/02/2014

Description

Registered office address changed from 74a Tressillian Road London SE4 1YD United Kingdom on 11/02/2014

Type

Annual Return

Date

11/02/2014

Description

Annual return made up to 01/02/2014 with full list of shareholders

Type

Accounts

Date

12/02/2013

Description

Total exemption small company accounts made up to 31/05/2012

Type

Address

Date

11/02/2013

Description

Registered office address changed from 21 Upper Brockley Road London SE4 1SY United Kingdom on 11/02/2013

Type

Annual Return

Date

11/02/2013

Description

Annual return made up to 01/02/2013 with full list of shareholders

Type

Officers

Date

13/08/2012

Description

Appointment of Johanna Margaret Elizabeth Marsden as a director

Type

Officers

Date

13/08/2012

Description

Appointment of Angharad Laura Marie Williams as a director

Type

Accounts

Date

21/02/2012

Description

Total exemption small company accounts made up to 31/05/2011

Type

Annual Return

Date

07/02/2012

Description

Annual return made up to 01/02/2012 with full list of shareholders

Type

Address

Date

16/01/2012

Description

Registered office address changed from 30B Wickham Road London SE4 1NY England on 16/01/2012

Type

Annual Return

Date

15/02/2011

Description

Annual return made up to 01/02/2011 with full list of shareholders

Type

Accounts

Date

24/01/2011

Description

Total exemption small company accounts made up to 31/05/2010

Type

Annual Return

Date

04/02/2010

Description

Annual return made up to 01/02/2010 with full list of shareholders

Type

Officers

Date

04/02/2010

Description

Directors details changed for Peter Searles on 04/02/2010

Type

Accounts

Date

10/12/2009

Description

Total exemption small company accounts made up to 28/02/2009

Type

Accounts

Date

10/12/2009

Description

Current accounting period extended from 28/02/2010 to 31/05/2010

Type

Officers

Date

04/12/2009

Description

Directors details changed for Mr Alister James Norwell on 03/12/2009

Type

Officers

Date

04/12/2009

Description

Secretarys details changed for Mr Alister James Norwell on 03/12/2009

Type

Address

Date

04/12/2009

Description

Registered office address changed from 74a Tressillian Rd London SE4 1YD on 04/12/2009

Type

Officers

Date

04/03/2009

Description

legacy

Type

Annual Return

Date

04/03/2009

Description

legacy

Type

Officers

Date

04/03/2009

Description

legacy

Type

Officers

Date

14/04/2008

Description

legacy

Type

Officers

Date

01/03/2008

Description

legacy

Type

Officers

Date

28/02/2008

Description

legacy

Type

Incorporation

Date

01/02/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Luke Thomas Mcdonagh

Notified

31/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/02/2008

Tenure

11 Yrs 4 Mths

Date Joined

17/02/2016

Tenure

3 Yrs 3 Mths

Date Joined

17/02/2016

Tenure

3 Yrs 3 Mths

Date Joined

17/06/2016

Tenure

3 Yrs

Date Joined

17/06/2016

Tenure

3 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 TRESSILLIAN LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 TRESSILLIAN LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 TRESSILLIAN LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/05/2012

Date Resigned

16/06/2016

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

10/05/2012

Date Resigned

16/06/2016

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

25/02/2008

Date Resigned

30/06/2015

Tenure

7 Yrs 4 Mths

Type

Director

Date Joined

01/02/2008

Date Resigned

03/03/2009

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

01/02/2008

Date Resigned

14/04/2008

Tenure

2 Mths

Type

Secretary

Date Joined

28/02/2008

Date Resigned

30/06/2015

Tenure

7 Yrs 4 Mths

Type

Secretary

Date Joined

01/02/2008

Date Resigned

03/03/2009

Tenure

1 Yr 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 TRESSILLIAN LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 TRESSILLIAN LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 TRESSILLIAN LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.