Menna Overview
Here’s a quick overview of TRISTONE CONSULTING LIMITED 👀 — a London based business that started in 2008.
TRISTONE CONSULTING LIMITED
- Company statusactive
- Company No06615544
- Age18 years 1 month Incorporated 10 June 2008
- Officers2
Address
1 Wildwood Terrace, Hampstead Heath, London, NW3 7HT, England
TRISTONE CONSULTING LIMITED is an active company incorporated on 10 June 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 69201 Accounting and auditing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ann Catherine | director | Jan 1977 | 31 Oct 2009 |
| COHEN, Marc Daniel | director | Sep 1979 | 10 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Daniel Cohen | Sep 1979 | 06 Apr 2016 |
| Miss Ann Catherine Clarke | Jan 1977 | 06 Apr 2016 |
Related Companies
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CLARKE, Ann Catherine, COHEN, Marc Daniel are mutual persons.
COHEN, Marc Daniel are mutual persons.
COHEN, Marc Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRISTONE CONSULTING LIMITED 👀 — a London based business that started in 2008.