Introduction
Watch Company
T
TREYSTA RESOURCING LIMITED
TREYSTA RESOURCING LIMITED is an active company incorporated on 2 February 2021 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TREYSTA RESOURCING LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13174230
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
N-GAUGE RESOURCING LIMITED
From: 10 February 2021To: 4 March 2022
N-GAUGE RESCOURING LIMITED
From: 2 February 2021To: 10 February 2021
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 27 January 2025
262 High Road Harrow HA3 7BB England
From: 2 February 2021To: 29 September 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 02 Feb 2021
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
02 Feb 2021
Active
DAVKA GROUP LTD
ActiveChurch Road, BirminghamB26 3YH
Corporate director
Appointed 28 Feb 2025
DAVKA GROUP LTD
Church Road, BirminghamB26 3YH
Corporate director
28 Feb 2025
Active
LEVER, Bruce Benjamin
ResignedHigh Road, HarrowHA3 7BB
Born September 1964
Director
Appointed 15 Oct 2021
Resigned 20 Jun 2022
LEVER, Bruce Benjamin
High Road, HarrowHA3 7BB
Born September 1964
Director
15 Oct 2021
Resigned 20 Jun 2022
Resigned
TEPPER, Justin
ResignedHigh Road, HarrowHA3 7BB
Born July 1974
Director
Appointed 02 Feb 2021
Resigned 03 Mar 2022
TEPPER, Justin
High Road, HarrowHA3 7BB
Born July 1974
Director
02 Feb 2021
Resigned 03 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Davka Group Ltd
ActiveChurch Road, BirminghamB26 3YH
Nature of Control
Significant influence or control
Notified 28 Feb 2025
Mr Justin Tepper
CeasedHigh Road, HarrowHA3 7BB
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Ceased 15 Oct 2021
Mr Justin Tepper
High Road, HarrowHA3 7BB
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2021
Ceased 15 Oct 2021
Ceased
Mr Darren Simon Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2022
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021