Introduction
Watch Company
T
TRINNOVO GROUP STAFFING LIMITED
TRINNOVO GROUP STAFFING LIMITED is an active company incorporated on 5 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. TRINNOVO GROUP STAFFING LIMITED was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
11097394
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
BIOTALENT LTD
From: 5 December 2017To: 3 November 2023
Address
20 Westland Place London, N1 7JR,
Previous Addresses
16 st. John's Lane London EC1M 4BS England
From: 17 August 2022To: 30 January 2024
52 Bedford Row 4th Floor London WC1R 4LR England
From: 27 January 2021To: 17 August 2022
6th Floor, 53-64 Chancery House Chancery Lane London WC2A 1QS England
From: 5 December 2017To: 27 January 2021
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Ben
ActiveChancery Lane, LondonWC2A 1QS
Born March 1989
Director
Appointed 05 Dec 2017
ADAMS, Ben
Chancery Lane, LondonWC2A 1QS
Born March 1989
Director
05 Dec 2017
Active
LAWRENCE, Ashley Stephen
ActiveChancery Lane, LondonWC2A 1QS
Born August 1985
Director
Appointed 05 Dec 2017
LAWRENCE, Ashley Stephen
Chancery Lane, LondonWC2A 1QS
Born August 1985
Director
05 Dec 2017
Active
COX, James
ResignedChancery Lane, LondonWC2A 1QS
Born January 1989
Director
Appointed 05 Dec 2017
Resigned 01 Nov 2023
COX, James
Chancery Lane, LondonWC2A 1QS
Born January 1989
Director
05 Dec 2017
Resigned 01 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trinnovo Group Ltd
ActiveWestland Place, LondonN1 7JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Trinnovo Group Ltd
Westland Place, LondonN1 7JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Mr Ben Adams
CeasedChancery Lane, LondonWC2A 1QS
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2017
Ceased 06 Dec 2021
Mr Ben Adams
Chancery Lane, LondonWC2A 1QS
Born March 1989
Ownership of shares 25 to 50 percent
05 Dec 2017
Ceased 06 Dec 2021
Ceased
Mr James Cox
CeasedChancery Lane, LondonWC2A 1QS
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2017
Ceased 06 Dec 2021
Mr James Cox
Chancery Lane, LondonWC2A 1QS
Born January 1989
Ownership of shares 25 to 50 percent
05 Dec 2017
Ceased 06 Dec 2021
Ceased
Mr Ashley Stephen Lawrence
Ceased53-64 Chancery House, Chancery LaneWC2A 1QS
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2017
Ceased 06 Dec 2021
Mr Ashley Stephen Lawrence
53-64 Chancery House, Chancery LaneWC2A 1QS
Born August 1985
Ownership of shares 25 to 50 percent
05 Dec 2017
Ceased 06 Dec 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
13 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 October 2025
13 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2020