Trianda Limited

Company Name	Trianda Limited
Directors	Christopher Stephen Smith and Claire Marie Cain
Company Status	Active
Company Number	05491441
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,489
Cash	£24,666
Current Liabilities	£11,177

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 February 2022	Director's details changed for Mr Christopher Stephen Smith on 13 January 2022 (2 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020	Cessation of Alan James Lewis as a person with significant control on 8 May 2019 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Notification of Angelo Mario De Bernardi as a person with significant control on 8 May 2019 (2 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Mrs Claire Marie Cain on 1 July 2019 (2 pages)
15 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 January 2019	Director's details changed for Mr Christopher Stephen Smith on 25 January 2019 (2 pages)
24 July 2018	Cessation of Christopher Stephen Smith as a person with significant control on 6 April 2016 (1 page)
24 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 July 2018	Cessation of Claire Marie Cain as a person with significant control on 6 April 2016 (1 page)
17 July 2018	Notification of Alan James Lewis as a person with significant control on 6 April 2016 (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
28 July 2017	Notification of Christopher Stephen Smith as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Claire Marie Cain as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Claire Marie Cain as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Claire Marie Cain as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Christopher Stephen Smith as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Christopher Stephen Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
17 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
10 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
10 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 July 2013	Amended accounts made up to 30 June 2012 (4 pages)
12 July 2013	Amended accounts made up to 30 June 2012 (4 pages)
8 July 2013	Registered office address changed from Suite 3, 98 Kirkstall Road Leeds West Yorkshire LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Suite 3, 98 Kirkstall Road Leeds West Yorkshire LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Secretary's details changed for Cumberland Secretaries Limited on 28 June 2012 (2 pages)
8 July 2013	Registered office address changed from Suite 3, 98 Kirkstall Road Leeds West Yorkshire LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Secretary's details changed for Cumberland Secretaries Limited on 28 June 2012 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 27 June 2012 (14 pages)
3 July 2012	Annual return made up to 27 June 2012 (14 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
3 October 2011	Director's details changed for Mr Christopher Stephen Smith on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Mr Christopher Stephen Smith on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Ms Susan O'rorke on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Ms Susan O'rorke on 15 September 2011 (3 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
24 September 2009	Appointment terminated director cumberland directors LIMITED (1 page)
24 September 2009	Appointment terminated director cumberland directors LIMITED (1 page)
24 September 2009	Director appointed christopher stephen smith (2 pages)
24 September 2009	Director appointed christopher stephen smith (2 pages)
24 September 2009	Director appointed susan o'rorke (2 pages)
24 September 2009	Director appointed susan o'rorke (2 pages)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 27/06/08; full list of members (5 pages)
25 July 2008	Return made up to 27/06/08; full list of members (5 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 27/06/07; full list of members (5 pages)
23 July 2007	Return made up to 27/06/07; full list of members (5 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
20 July 2006	Return made up to 27/06/06; full list of members (5 pages)
20 July 2006	Return made up to 27/06/06; full list of members (5 pages)
27 June 2005	Incorporation (13 pages)
27 June 2005	Incorporation (13 pages)

Trianda Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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