TC

TRI CAPITAL SHEPHERDS BARD LIMITED

Active

Company number 09926405

Loughton, England · Incorporated 22 December 2015

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

TRI CAPITAL ESSEX 2 LIMITED · 22 December 2015 – 21 July 2016

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
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Daniel Paul Sugar
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 June 2017

Funding

1 funding round
22 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Incorporation Company
Incorporation
22 December 2015 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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