Introduction
Watch Company
T
TRICAP VENTURES LTD
TRICAP VENTURES LTD is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRICAP VENTURES LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15129111
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 11 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
36 Tenham Avenue London, SW2 4XR,
Previous Addresses
108 Fawe Park Road London SW15 2EQ England
From: 11 September 2023To: 28 August 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Capital Update
Jun 25
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADFORD, David Francis
ActiveSt. James's Close, LondonSW17 7RU
Born January 1993
Director
Appointed 11 Sept 2023
BRADFORD, David Francis
St. James's Close, LondonSW17 7RU
Born January 1993
Director
11 Sept 2023
Active
LESHNICK, David John
ActiveTenham Avenue, LondonSW2 4XR
Born February 1992
Director
Appointed 11 Sept 2023
LESHNICK, David John
Tenham Avenue, LondonSW2 4XR
Born February 1992
Director
11 Sept 2023
Active
LESHNICK, Mark Christopher
ActiveAstonville Street, LondonSW18 5AL
Born April 1990
Director
Appointed 11 Sept 2023
LESHNICK, Mark Christopher
Astonville Street, LondonSW18 5AL
Born April 1990
Director
11 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Francis Bradford
ActiveSt. James's Close, LondonSW17 7RU
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Mr David Francis Bradford
St. James's Close, LondonSW17 7RU
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Mr David John Leshnick
ActiveTenham Avenue, LondonSW2 4XR
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Mr David John Leshnick
Tenham Avenue, LondonSW2 4XR
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2025
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2024