Introduction
Watch Company
T
TREMONS LIMITED
TREMONS LIMITED is an active company incorporated on 16 May 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. TREMONS LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
14872235
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
ANDREA TRES LIMITED
From: 16 May 2023To: 19 March 2024
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE SARIO, Nico
Active33 Cavendish Square, LondonW1G 0PW
Born December 1985
Director
Appointed 04 Mar 2024
DE SARIO, Nico
33 Cavendish Square, LondonW1G 0PW
Born December 1985
Director
04 Mar 2024
Active
OSBORNE, Brent
Active33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 16 May 2023
OSBORNE, Brent
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
16 May 2023
Active
TURNER, Tracy Ginette
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
Appointed 24 Jul 2023
Resigned 29 Apr 2024
TURNER, Tracy Ginette
33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
24 Jul 2023
Resigned 29 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nico De Sario
Active33 Cavendish Square, LondonW1G 0PW
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Nico De Sario
33 Cavendish Square, LondonW1G 0PW
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2024
Active
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2023
Boquerones Holdings Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2024
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024