TREBBI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TREBBI (UK) LIMITED
COMPANY NUMBER
04426298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2002
(22 years and 6 months old)
WEBSITE
www.trebbi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2008
02/12/2015
MONAGHANS (UK) LIMITED
View all previous names
SHEFFIELD
S4 7YA
Telephone: 01142492000
TPS: No
The Quayside
4 Furnival Road
Sheffield
South Yorkshire
S4 7YA
Telephone: 2492000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREBBI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREBBI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREBBI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2002 - Present (22 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
29/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
29/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
29/04/2002 - 31/08/2008 (6 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/04/2002 - 01/01/2008 (5 years and 8 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/06/2016 | Simon John Turner (911099766) has left the board |
| 13/06/2016 | Simon Richard Hirst (909682675) has left the board |
| 30/12/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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