Introduction
Watch Company
T
TRINITY ONE LLP
TRINITY ONE LLP is an active company incorporated on 8 June 2017 with the registered office located in Leeds. TRINITY ONE LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC417699
LLP Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
43 Park Place Leeds, LS1 2RY,
No significant events found
Officers
3
Name
Role
Appointed
Status
FORSHAW, Darren William
ActivePark Place, LeedsLS1 2RY
Born February 1972
Llp designated member
Appointed 08 Jun 2017
FORSHAW, Darren William
Park Place, LeedsLS1 2RY
Born February 1972
Llp designated member
08 Jun 2017
Active
JAVED, Tassadaq
ActivePark Place, LeedsLS1 2RY
Born September 1969
Llp designated member
Appointed 08 Jun 2017
JAVED, Tassadaq
Park Place, LeedsLS1 2RY
Born September 1969
Llp designated member
08 Jun 2017
Active
WILSON, Garry
ActivePark Place, LeedsLS1 2RY
Born June 1967
Llp designated member
Appointed 08 Jun 2017
WILSON, Garry
Park Place, LeedsLS1 2RY
Born June 1967
Llp designated member
08 Jun 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Darren William Forshaw
ActivePark Place, LeedsLS1 2RY
Born February 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 08 Jun 2017
Mr Darren William Forshaw
Park Place, LeedsLS1 2RY
Born February 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
08 Jun 2017
Active
Mr Tassadaq Javed
ActivePark Place, LeedsLS1 2RY
Born September 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 08 Jun 2017
Mr Tassadaq Javed
Park Place, LeedsLS1 2RY
Born September 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
08 Jun 2017
Active
Mr Garry Wilson
ActivePark Place, LeedsLS1 2RY
Born June 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 08 Jun 2017
Mr Garry Wilson
Park Place, LeedsLS1 2RY
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
08 Jun 2017
Active
Filing History
32
Description
Type
Date Filed
Document
10 February 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
10 February 2025
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
17 June 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
17 June 2024
27 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 January 2022
27 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 January 2022
27 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
4 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2017
4 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2017
4 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2017