Menna Overview

Here’s a quick overview of 313 TRUST CORPORATION LTD 👀 — a Peterborough based business that started in 2019.

313 TRUST CORPORATION LTD

  • Company statusactive
  • Company No12319023
  • Age7 years Incorporated 18 November 2019
  • Officers4

Address

4 Burton Street, Peterborough, PE1 5HD, England

313 TRUST CORPORATION LTD is an active company incorporated on 18 November 2019 and based in Peterborough, England. The company was registered 7 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    94910 Activities of religious organizations

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

2 Months Ago on 05 Sep 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 05 Sep 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 03 Sep 2026

event
Confirmation Statement With No Updates

11 Months Ago on 23 Dec 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 19 Dec 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Jan 2024

event
Change To A Person With Significant Control

3 Years Ago on 04 Oct 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Oct 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 04 Oct 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 04 Oct 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 04 Oct 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 04 Oct 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 04 Oct 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 04 Oct 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 04 Oct 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 29 Dec 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 01 Oct 2021

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
JAFFER, Sajjad Alidirector Sep 196924 Sept 2023
KARIM, Mohamed Abbas Alirezadirector Oct 199024 Sept 2023
VIRJI, Nazirdirector Dec 194419 Dec 2025
WALJI, Abbasdirector Jun 198118 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohamed Abbas Alireza Karim Oct 199024 Sept 2023
Mr Sajjad Ali Jaffer Sep 196924 Sept 2023
Mr Nazir Virji Feb 194418 Nov 2019
Mr Salim Raza Ebrahim May 195818 Nov 2019
Mr Alireza Salehi Dec 197018 Nov 2019
Mr Abbas Walji Jun 198118 Nov 2019

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.