Introduction
Watch Company
Updated On: 18/08/2026
T
TRIVEST LIMITED
TRIVEST LIMITED is an active private limited company incorporated on 29 April 2021 and registered in England and Wales. Its registered office is at Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF. The company’s principal activity is classified under SIC 64209.
It is currently controlled by T3 Skyco Ltd, which holds 75–100% of the shares and voting rights as a trust, notified on 15 July 2024. The board consists of three British directors: Jack William Latus, William Andrew Latus and Sam Peter Latus, all appointed on incorporation.
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 30 March 2026. The latest confirmation statement, with no updates, was filed on 16 April 2026 and remains current.
Status
active
Active since 5 years ago
Company No
13367673
LTD Company
Age
5 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (4 months ago)
Submitted on 16 April 2026 (4 months ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Contact
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
Timeline
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
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...
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
LATUS, Jack William
ActiveChanterlands Avenue, Hull
Born September 1988
Director
Appointed 29 Apr 2021
LATUS, Jack William
Chanterlands Avenue, Hull
Born September 1988
Director
29 Apr 2021
Active
LATUS, Willam Andrew
ActiveChanterlands Avenue, HullHU5 4EF
Born June 1986
Director
Appointed 29 Apr 2021
LATUS, Willam Andrew
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Director
29 Apr 2021
Active
LATUS, Sam Peter
ActiveChanterlands Avenue, HullHU5 4EF
Born October 1989
Director
Appointed 29 Apr 2021
LATUS, Sam Peter
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Director
29 Apr 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
T3 Skyco Ltd
ActiveChanterlands Avenue, HullHU5 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 15 Jul 2024
T3 Skyco Ltd
Chanterlands Avenue, HullHU5 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
15 Jul 2024
Active
Mr Willam Andrew Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mr Willam Andrew Latus
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Ceased
Mr Jack William Latus
CeasedChanterlands Avenue, Hull
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mr Jack William Latus
Chanterlands Avenue, Hull
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Ceased
Mr Sam Peter Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mr Sam Peter Latus
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2022