Introduction
Watch Company
T
TRILLIAN CONSULTANCY LTD
TRILLIAN CONSULTANCY LTD is an active company incorporated on 11 October 2022 with the registered office located in Burnley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. TRILLIAN CONSULTANCY LTD was registered 3 years ago.(SIC: 47910, 70229)
Status
active
Active since 3 years ago
Company No
14411302
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
31 Micklehurst Crescent Habergham Eaves Burnley, BB11 5JH,
Previous Addresses
Bungalow, Bellaport Home Farm Bellaport Road Market Drayton Shropshire TF9 4AZ United Kingdom
From: 11 October 2022To: 12 November 2022
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERR, Geoffrey Alyn
ActiveMicklehurst Crescent, BurnleyBB11 5JH
Born February 1991
Director
Appointed 03 Jun 2024
KERR, Geoffrey Alyn
Micklehurst Crescent, BurnleyBB11 5JH
Born February 1991
Director
03 Jun 2024
Active
THRELFALL, Evelyn Morton
ActiveMicklehurst Crescent, BurnleyBB11 5JH
Born January 1960
Director
Appointed 11 Oct 2022
THRELFALL, Evelyn Morton
Micklehurst Crescent, BurnleyBB11 5JH
Born January 1960
Director
11 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Evelyn Morton Threlfall
ActiveMicklehurst Crescent, BurnleyBB11 5JH
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Ms Evelyn Morton Threlfall
Micklehurst Crescent, BurnleyBB11 5JH
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
12 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2022