TU

TRIOPTIMA UK LIMITED

Active

Company number 04379784

London, England · Incorporated 22 February 2002

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

Last updated on 19 July 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2249 LIMITED · 22 February 2002 – 20 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trioptima Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Change Person Secretary Company With Change Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Statement Of Companys Objects
Change Of Constitution
17 May 2012 View
Resolution
Resolution
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Resolution
Resolution
14 February 2012 View
Auditors Resignation Company
Auditors
14 December 2011 View
Miscellaneous
Miscellaneous
1 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Auditors Resignation Company
Auditors
7 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Address
1 June 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
9 March 2003 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Accounts
4 July 2002 View
Memorandum Articles
Incorporation
27 June 2002 View
Legacy
Address
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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