Introduction
Watch Company
T
TRI7 LIMITED
TRI7 LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRI7 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13502397
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
FAS 1 MANCO LIMITED
From: 9 July 2021To: 21 October 2021
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 09 Jul 2021
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
09 Jul 2021
Active
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 27 Oct 2022
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
27 Oct 2022
Active
HENRY, Nigel John
ActiveStirling Way, BorehamwoodWD6 2FX
Born July 1964
Director
Appointed 09 Jul 2021
HENRY, Nigel John
Stirling Way, BorehamwoodWD6 2FX
Born July 1964
Director
09 Jul 2021
Active
BOWMAN, Alex
ResignedStirling Way, BorehamwoodWD6 2FX
Born March 1988
Director
Appointed 09 Jul 2021
Resigned 18 Oct 2023
BOWMAN, Alex
Stirling Way, BorehamwoodWD6 2FX
Born March 1988
Director
09 Jul 2021
Resigned 18 Oct 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sc Fas 1 Holdco Limited
CeasedStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 27 Oct 2022
Sc Fas 1 Holdco Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 27 Oct 2022
Ceased
Ab Fas 1 Holdco Limited
CeasedStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 27 Oct 2022
Ab Fas 1 Holdco Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 27 Oct 2022
Ceased
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 27 Oct 2022
Fusion Global Investments Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 27 Oct 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
3 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021