TROPHI LIMITED
Active - Accounts Filed
General Information
NAME
TROPHI LIMITED
COMPANY NUMBER
13733880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
10/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7GB
Telephone: 02088956597
TPS: No
64 Baker Street
LONDON
W1U 7GB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TROPHI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Nikole Desantis (931481833) Appointed |
Credit Risk Overview
Want to learn more about TROPHI 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 TROPHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROPHI 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 |
|---|---|---|---|---|
|
10/11/2021 - Present (3years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3years) Born in Mar 1976 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROPHI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Nikole Desantis (931481833) Appointed |
| 28/06/2023 | New Accounts filed |
| 16/12/2022 | Asli Turkan Cecen (928463717) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
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