TS

10 TRINITY SQUARE CLUB LIMITED

Active

Company number 08064681

London, United Kingdom · Incorporated 10 May 2012

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

8 Baden Place Crosby Row London SE1 1YW · until 3 August 2016

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom · until 10 April 2013

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
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

LY
LAI, Yi-Chun
Director
19 December 2017
RW
RUAYRUNGRUANG, Woraphanit
Director
19 December 2017
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
11 May 2016
SN
SONGHUA, Ni
Director · Resigned
7 September 2012
RC
RUAYRUNGRUANG, Chanchai
Director · Resigned
11 June 2012
TJ
TANG, Jian
Director · Resigned
11 June 2012
OC
ONG, Chih Ching
Director · Resigned
10 May 2012

Persons with significant control

PS
Chanchai Ruayrungruang
Born July 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Change Person Director Company With Change Date
Officers
3 August 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Legacy
Mortgage
23 January 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Incorporation Company
Incorporation
10 May 2012 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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