Introduction
Watch Company
T
TRISTAR CONSULTANCY LIMITED
TRISTAR CONSULTANCY LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRISTAR CONSULTANCY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15668959
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 22 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
194 High Street Rickmansworth, WD3 1BD,
Previous Addresses
194 High Street Rickmansworth Hertfordshire WD3 1BD England
From: 22 April 2024To: 22 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALHOTRA, Harsh Vardhan
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Director
Appointed 22 Apr 2024
MALHOTRA, Harsh Vardhan
High Street, RickmansworthWD3 1BD
Born December 1987
Director
22 Apr 2024
Active
MALHOTRA, Shishir Kumar
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1989
Director
Appointed 22 Apr 2024
MALHOTRA, Shishir Kumar
High Street, RickmansworthWD3 1BD
Born December 1989
Director
22 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shishir Kumar Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Shishir Kumar Malhotra
High Street, RickmansworthWD3 1BD
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Mr Harsh Vardhan Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mr Harsh Vardhan Malhotra
High Street, RickmansworthWD3 1BD
Born December 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024