TL

TREBBI (UK) LIMITED

Active

Company number 04426298

Sheffield · Incorporated 29 April 2002

Quayside House, Furnival Road, Sheffield, S4 7YA

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

CITY & PROVINCIAL INVESTMENTS LIMITED · 29 April 2002 – 11 September 2008

MONAGHANS (UK) LIMITED · 11 September 2008 – 2 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Michael Hibbert
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 December 2015 View
Change Of Name Notice
Change Of Name
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Address
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Capital
16 October 2008 View
Legacy
Annual Return
18 September 2008 View
Certificate Change Of Name Company
Change Of Name
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Address
16 July 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
21 June 2003 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Capital
21 June 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Address
3 September 2002 View
Incorporation Company
Incorporation
29 April 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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