Introduction
Watch Company
T
TREVALLY CAPITAL LTD
TREVALLY CAPITAL LTD is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. TREVALLY CAPITAL LTD was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12413907
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
NASH BUSINESS SERVICES LIMITED
From: 20 January 2020To: 4 June 2024
Address
14 Buckingham Street London, WC2N 6DF,
Previous Addresses
40 Craven Street London WC2N 5NG United Kingdom
From: 20 January 2020To: 9 October 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCHANAN, Alexander George
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 20 Jan 2020
BUCHANAN, Alexander George
LondonWC2N 6DF
Born December 1975
Director
20 Jan 2020
Active
HOWELL, Toby David
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 20 Jan 2020
HOWELL, Toby David
LondonWC2N 6DF
Born December 1975
Director
20 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander George Buchanan
ActiveLondonWC2N 6DF
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Mr Alexander George Buchanan
LondonWC2N 6DF
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Mr Toby David Howell
ActiveLondonWC2N 6DF
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Mr Toby David Howell
LondonWC2N 6DF
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2024
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021