Menna Overview
Here’s a quick overview of TRI CAPITAL DS PV LIMITED 👀 — a Loughton, Essex based business that started in 2016.
TRI CAPITAL DS PV LIMITED
- Company statusactive
- Company No10512353
- Age9 years 7 months Incorporated 6 December 2016
- Officers4
Address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
TRI CAPITAL DS PV LIMITED is an active company incorporated on 6 December 2016 and based in Loughton, Essex, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 09 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUMONT, Jonathan Raymond | secretary | 18 Sept 2023 | |
| KESSEL, Jonathan Robert | director | Sep 1973 | 12 Dec 2016 |
| PATEL, Jesal Raj | director | Jun 1982 | 06 Dec 2016 |
| PATEL, Vishal Shailesh | director | Sep 1982 | 06 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eastway Estates Limited | 06 Dec 2016 | |
| Tri Capital Corporation Limited | 06 Dec 2016 |
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PATEL, Jesal Raj are mutual persons.
PATEL, Jesal Raj, PATEL, Vishal Shailesh are mutual persons.
PATEL, Jesal Raj, PATEL, Vishal Shailesh are mutual persons.
PATEL, Jesal Raj, PATEL, Vishal Shailesh are mutual persons.
PATEL, Jesal Raj, PATEL, Vishal Shailesh are mutual persons.
PATEL, Jesal Raj, PATEL, Vishal Shailesh are mutual persons.
PATEL, Jesal Raj are mutual persons.
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PATEL, Vishal Shailesh are mutual persons.
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SUGAR, Daniel Paul are mutual persons.
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Here’s a quick overview of TRI CAPITAL DS PV LIMITED 👀 — a Loughton, Essex based business that started in 2016.