Introduction
Watch Company
T
TRIMANKLE LTD
TRIMANKLE LTD is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRIMANKLE LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13165151
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
10-16 Ashwin Street London, E8 3DL,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CRANSWICK, Kathleen Tara
ActiveAshwin Street, LondonE8 3DL
Born October 1975
Director
Appointed 23 Mar 2026
CRANSWICK, Kathleen Tara
Ashwin Street, LondonE8 3DL
Born October 1975
Director
23 Mar 2026
Active
BAIRD, Alex
ResignedAshwin Street, LondonE8 3DL
Born July 1969
Director
Appointed 29 Aug 2025
Resigned 23 Mar 2026
BAIRD, Alex
Ashwin Street, LondonE8 3DL
Born July 1969
Director
29 Aug 2025
Resigned 23 Mar 2026
Resigned
ROWETT, David Ivan
ResignedAshwin Street, LondonE8 3DL
Born August 1973
Director
Appointed 28 Jan 2021
Resigned 29 Aug 2025
ROWETT, David Ivan
Ashwin Street, LondonE8 3DL
Born August 1973
Director
28 Jan 2021
Resigned 29 Aug 2025
Resigned
SNYMAN, Gerald Vernon
ResignedAshwin Street, LondonE8 3DL
Born August 1970
Director
Appointed 29 Aug 2025
Resigned 23 Mar 2026
SNYMAN, Gerald Vernon
Ashwin Street, LondonE8 3DL
Born August 1970
Director
29 Aug 2025
Resigned 23 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Ivan Rowett
ActiveAshwin Street, LondonE8 3DL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Mr David Ivan Rowett
Ashwin Street, LondonE8 3DL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2021
Active
Ms Kathleen Tara Cranswick
ActiveAshwin Street, LondonE8 3DL
Born October 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ms Kathleen Tara Cranswick
Ashwin Street, LondonE8 3DL
Born October 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jan 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2022