Introduction
Watch Company
T
TRI FIRE LIMITED
TRI FIRE LIMITED is an active company incorporated on 2 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRI FIRE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12545052
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 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 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
7 Bell Yard London, WC2A 2JR,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
KIZIAK, Adam
ActiveBell Yard, LondonWC2A 2JR
Born January 1984
Director
Appointed 02 Apr 2020
KIZIAK, Adam
Bell Yard, LondonWC2A 2JR
Born January 1984
Director
02 Apr 2020
Active
GRAY, Thomas
ResignedBell Yard, LondonWC2A 2JR
Secretary
Appointed 08 Jul 2024
Resigned 21 Nov 2024
GRAY, Thomas
Bell Yard, LondonWC2A 2JR
Secretary
08 Jul 2024
Resigned 21 Nov 2024
Resigned
KIZIAK, Adam
ResignedBell Yard, LondonWC2A 2JR
Secretary
Appointed 02 Apr 2020
Resigned 08 Jul 2024
KIZIAK, Adam
Bell Yard, LondonWC2A 2JR
Secretary
02 Apr 2020
Resigned 08 Jul 2024
Resigned
BRIDGER, Ben
ResignedBell Yard, LondonWC2A 2JR
Born April 1981
Director
Appointed 01 Oct 2024
Resigned 21 Nov 2024
BRIDGER, Ben
Bell Yard, LondonWC2A 2JR
Born April 1981
Director
01 Oct 2024
Resigned 21 Nov 2024
Resigned
KIZIAK, Elizabeth
ResignedBell Yard, LondonWC2A 2JR
Born May 1983
Director
Appointed 02 Apr 2020
Resigned 08 Jul 2024
KIZIAK, Elizabeth
Bell Yard, LondonWC2A 2JR
Born May 1983
Director
02 Apr 2020
Resigned 08 Jul 2024
Resigned
MARSHALL, Philip Antony
ResignedBell Yard, LondonWC2A 2JR
Born April 1970
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024
MARSHALL, Philip Antony
Bell Yard, LondonWC2A 2JR
Born April 1970
Director
08 Jul 2024
Resigned 21 Nov 2024
Resigned
ROSTAS, Robert Laszlo
ResignedBell Yard, LondonWC2A 2JR
Born February 1981
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024
ROSTAS, Robert Laszlo
Bell Yard, LondonWC2A 2JR
Born February 1981
Director
08 Jul 2024
Resigned 21 Nov 2024
Resigned
SHANNON, Brian
ResignedBell Yard, LondonWC2A 2JR
Born February 1984
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024
SHANNON, Brian
Bell Yard, LondonWC2A 2JR
Born February 1984
Director
08 Jul 2024
Resigned 21 Nov 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tri Fire Holdco Ltd
ActiveBell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Tri Fire Holdco Ltd
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Kiziak Group Holdco Ltd
CeasedWellingborough Road, NorthamptonNN1 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Ceased 03 Jul 2024
Kiziak Group Holdco Ltd
Wellingborough Road, NorthamptonNN1 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Ceased 03 Jul 2024
Ceased
Kiziak Group Limited
CeasedNorthamptonNN1 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2020
Ceased 02 Jul 2024
Kiziak Group Limited
NorthamptonNN1 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2020
Ceased 02 Jul 2024
Ceased
Mrs Elizabeth Kiziak
CeasedBell Yard, LondonWC2A 2JR
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Apr 2020
Ceased 17 Aug 2020
Mrs Elizabeth Kiziak
Bell Yard, LondonWC2A 2JR
Born May 1983
Ownership of shares 25 to 50 percent
02 Apr 2020
Ceased 17 Aug 2020
Ceased
Mr Adam Kiziak
CeasedBell Yard, LondonWC2A 2JR
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Apr 2020
Ceased 17 Aug 2020
Mr Adam Kiziak
Bell Yard, LondonWC2A 2JR
Born January 1984
Ownership of shares 25 to 50 percent
02 Apr 2020
Ceased 17 Aug 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
21 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2024
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022