Menna Overview
Here’s a quick overview of TRINITY NEXUS ONE LIMITED 👀 — a London based business that started in 2015.
TRINITY NEXUS ONE LIMITED
- Company statusactive
- Company No09661850
- Age11 years 1 month Incorporated 29 June 2015
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
TRINITY NEXUS ONE LIMITED is an active company incorporated on 29 June 2015 and based in London, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOAD, Simon Mark | director | Oct 1967 | 29 Jun 2015 |
| O'BOYLE, Richard Antony | director | Dec 1977 | 29 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Antony O'Boyle | Dec 1977 | 06 Apr 2016 |
| Mr Simon Mark Hoad | Oct 1967 | 06 Apr 2016 |
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HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
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HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
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HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
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HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
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HOAD, Simon Mark, O'BOYLE, Richard Antony are mutual persons.
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O'BOYLE, Richard Antony are mutual persons.
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O'BOYLE, Richard Antony are mutual persons.
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O'BOYLE, Richard Antony are mutual persons.
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Menna Overview
Here’s a quick overview of TRINITY NEXUS ONE LIMITED 👀 — a London based business that started in 2015.