Trigot Limited

Active
Incorporated on 23 Dec 2004

Reg Address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, England

Company Number 05320989
Company Status Active
Incorporation Date 23 Dec 2004
Total Assets £177.74K £+16.29K (+10.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jun 2023
Confirmation Statement Next Due 8 Jul 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Trigot Limited" is a ltd and located in 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Trigot Limited is currently in active status and it was incorporated on 23 Dec 2004 (19 years 9 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Dec 2021
Accounts Period Covered End Date

30 Dec 2022
Total Assets

£177.74K ^{£+16.29K (+10.1%)} _{change vs prev year}
Total Liabilities

£-118.99K ^{£+8.81K (+6.9%)} _{change vs prev year}
Equity

£16.58K ^{£+8.42K (+103.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-23.99K ^{£+3.81K (+13.7%)} _{change vs prev year}
Current Assets

£3.89K ^{£-17.06K (-81.4%)} _{change vs prev year}
Net Assets

£16.58K ^{£+8.42K (+103.2%)} _{change vs prev year}
Net Current Assets

£-20.1K ^{£-13.26K (-193.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£111.58K ^{£+3.42K (+3.2%)} _{change vs prev year}
Debtors

£978
Cash In Bank

£2.91K ^{£-18.04K (-86.1%)} _{change vs prev year}
Fixed Assets

£131.68K ^{£+16.68K (+14.5%)} _{change vs prev year}
Property, Plant and Equipments

£42.18K ^{£+16.68K (+65.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Trigot Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marco Bianchi	Director	29 Mar 2018	Italian	Active
2	Elettra Bianchi Dennerlein	Director	29 Mar 2018	Italian	Active
3	Marco Bianchi	Director	29 Mar 2018	Italian,	Active
4	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 29 Mar 2018
5	ASHGROVE SECRETARIES LIMITED	Corporate Secretary	29 Apr 2016	-	Resigned 29 Mar 2018
6	Lorraine Denise Malcolm	Director	29 Apr 2016	British	Resigned 30 Jun 2016
7	Benjamin James Anthony Bateson	Director	1 Aug 2014	British	Resigned 29 Apr 2016
8	Andrew James Gilfillan	Director	22 Oct 2012	British	Resigned 1 Aug 2014
9	VERSOS SECRETARIES LIMITED	Corporate Secretary	22 Oct 2012	-	Resigned 29 Apr 2016
10	VERSOS DIRECTORS LIMITED	Corporate Director	22 Oct 2012	-	Resigned 29 Apr 2016
11	Nira Amar	Director	24 Nov 2010	Israeli	Resigned 22 Oct 2012
12	Noa Chacham	Director	1 Aug 2010	Israeli	Resigned 24 Nov 2010
13	WIXY SECRETARIES LIMITED	Corporate Secretary	28 Apr 2005	-	Resigned 22 Oct 2012
14	WIXY DIRECTORS LIMITED	Corporate Director	28 Apr 2005	-	Resigned 22 Oct 2012
15	KAPPA DIRECTORS LIMITED	Corporate Director	23 Dec 2004	-	Resigned 28 Apr 2005
16	WIGMORE SECRETARIES LIMITED	Corporate Nominee Secretary	23 Dec 2004	-	Resigned 28 Apr 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Stefania Dennerlein Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trigot Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
2	Accounts - Unaudited Abridged	30 Sep 2022	Download PDF 10 Pages
3	Confirmation Statement - No Updates	28 Jun 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
5	Accounts - Unaudited Abridged	22 Dec 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	29 Jun 2020	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	24 Dec 2019	Download PDF 8 Pages
8	Accounts - Change Account Reference Date Company Previous Shortened	24 Sep 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
10	Gazette - Filings Brought Up To Date	22 Dec 2018	Download PDF 1 Pages
11	Accounts - Unaudited Abridged	20 Dec 2018	Download PDF 7 Pages
12	Gazette - Notice Compulsory	11 Dec 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	26 Jun 2018	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	29 Mar 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	29 Mar 2018	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	29 Mar 2018	Download PDF 1 Pages
17	Officers - Termination Secretary Company With Name Termination Date	29 Mar 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	29 Mar 2018	Download PDF 2 Pages
19	Accounts - Unaudited Abridged	29 Aug 2017	Download PDF 7 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	26 Jun 2017	Download PDF 4 Pages
22	Accounts - Total Exemption Small	12 Sep 2016	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	18 Jul 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	18 Jul 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2016	Download PDF 4 Pages
26	Officers - Termination Director Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
27	Officers - Appoint Corporate Secretary Company With Name Date	20 May 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	20 May 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old New	20 May 2016	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2015	Download PDF 4 Pages
33	Accounts - Total Exemption Full	30 Sep 2015	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2014	Download PDF 4 Pages
35	Accounts - Total Exemption Full	23 Oct 2014	Download PDF 6 Pages
36	Officers - Appoint Person Director Company With Name Date	13 Aug 2014	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	13 Aug 2014	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old	3 Jun 2014	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2014	Download PDF 4 Pages
40	Accounts - Total Exemption Full	29 Oct 2013	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 4 Pages
42	Officers - Appoint Corporate Secretary Company With Name	15 Nov 2012	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	15 Nov 2012	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	14 Nov 2012	Download PDF 1 Pages
45	Officers - Appoint Corporate Director Company With Name	14 Nov 2012	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	14 Nov 2012	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	14 Nov 2012	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	14 Nov 2012	Download PDF 1 Pages
49	Accounts - Total Exemption Small	13 Sep 2012	Download PDF 4 Pages
50	Capital - Variation Of Rights Attached To Shares	13 Jan 2012	Download PDF 3 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2012	Download PDF 5 Pages
52	Accounts - Total Exemption Small	15 Aug 2011	Download PDF 4 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2010	Download PDF 5 Pages
54	Address - Change Registered Office Company With Date Old	14 Dec 2010	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	30 Nov 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	29 Nov 2010	Download PDF 1 Pages
57	Accounts - Total Exemption Small	13 Sep 2010	Download PDF 4 Pages
58	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	17 Aug 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 4 Pages
61	Accounts - Total Exemption Small	2 Nov 2009	Download PDF 4 Pages
62	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
63	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
64	Annual Return - Legacy	29 Dec 2008	Download PDF 3 Pages
65	Accounts - Total Exemption Full	14 Oct 2008	Download PDF 8 Pages
66	Annual Return - Legacy	28 Dec 2007	Download PDF 2 Pages
67	Accounts - Total Exemption Small	11 Oct 2007	Download PDF 8 Pages
68	Annual Return - Legacy	22 Dec 2006	Download PDF 2 Pages
69	Accounts - Total Exemption Full	5 Sep 2006	Download PDF 7 Pages
70	Annual Return - Legacy	17 Jan 2006	Download PDF 2 Pages
71	Officers - Legacy	29 Dec 2005	Download PDF 1 Pages
72	Officers - Legacy	29 Dec 2005	Download PDF 1 Pages
73	Accounts - Legacy	13 May 2005	Download PDF 1 Pages
74	Address - Legacy	5 May 2005	Download PDF 1 Pages
75	Officers - Legacy	5 May 2005	Download PDF 1 Pages
76	Officers - Legacy	5 May 2005	Download PDF 1 Pages
77	Officers - Legacy	4 May 2005	Download PDF 1 Pages
78	Officers - Legacy	4 May 2005	Download PDF 1 Pages
79	Resolution	29 Jan 2005	Download PDF
80	Resolution	29 Jan 2005	Download PDF
81	Resolution	29 Jan 2005	Download PDF
82	Resolution	29 Jan 2005	Download PDF 1 Pages
83	Incorporation - Company	23 Dec 2004	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ge Four Ltd Mutual People: Elettra Bianchi Dennerlein	Active