Introduction
Watch Company
T
TREVALLY BUSINESS CAPITAL SOLUTIONS LTD
TREVALLY BUSINESS CAPITAL SOLUTIONS LTD is an active company incorporated on 21 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. TREVALLY BUSINESS CAPITAL SOLUTIONS LTD was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12417576
LTD Company
Age
6 Years
Incorporated 21 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 21 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
NASH BUSINESS CAPITAL SOLUTIONS LIMITED
From: 21 January 2020To: 4 June 2024
Address
14 Buckingham Street London, WC2N 6DF,
Previous Addresses
40 Craven Street London WC2N 5NG United Kingdom
From: 21 January 2020To: 9 October 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCHANAN, Alexander George
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 21 Jan 2020
BUCHANAN, Alexander George
LondonWC2N 6DF
Born December 1975
Director
21 Jan 2020
Active
HOWELL, Toby David
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 21 Jan 2020
HOWELL, Toby David
LondonWC2N 6DF
Born December 1975
Director
21 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trevally Business Capital Ltd
ActiveLondonWC2N 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Trevally Business Capital Ltd
LondonWC2N 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2024
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2022
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2021