Introduction
Watch Company
T
TRINITY COMPLETE LTD
TRINITY COMPLETE LTD is an active company incorporated on 11 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRINITY COMPLETE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14101229
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
14 Buckingham Street London, WC2N 6DF,
Previous Addresses
40 Craven Street London WC2N 5NG
From: 19 February 2024To: 18 November 2024
26 Double Street Framlingham Suffolk IP13 9BN United Kingdom
From: 11 May 2022To: 19 February 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARNES, Paul Martin
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1953
Director
Appointed 02 Feb 2024
BARNES, Paul Martin
Buckingham Street, LondonWC2N 6DF
Born September 1953
Director
02 Feb 2024
Active
MOLYNEUX, Colin Michael
ResignedFramlinghamIP13 9BN
Born February 1949
Director
Appointed 11 May 2022
Resigned 02 Feb 2024
MOLYNEUX, Colin Michael
FramlinghamIP13 9BN
Born February 1949
Director
11 May 2022
Resigned 02 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orchard Brae House Suite 2 Ground Floor, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Trevally Capital Nominees Ltd
Orchard Brae House Suite 2 Ground Floor, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Mr Colin Michael Molyneux
CeasedCraven Street, LondonWC2N 5NG
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 02 Feb 2024
Mr Colin Michael Molyneux
Craven Street, LondonWC2N 5NG
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 02 Feb 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2026
11 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022