Introduction
Watch Company
T
TRIVEST LIMITED
TRIVEST LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIVEST LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13367673
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 December 2025
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
Previous Addresses
Harris Lacey & Swain Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ United Kingdom
From: 29 April 2021To: 21 April 2023
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
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, 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
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
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
Ceased 15 Jul 2024
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 15 Jul 2024
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
Ceased 15 Jul 2024
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 15 Jul 2024
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
Ceased 15 Jul 2024
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 15 Jul 2024
Ceased
Filing History
22
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