| Company Name | Trifork Limited |
|---|---|
| Director | Julie Bork Nellegaard |
| Company Status | Active |
| Company Number | 07021648 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Mrs Julie Bork Nellegaard |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 April 2022(12 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loom Gowers Walk London E1 8PY |
| Director Name | Mr Jorn Larsen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Neuhofstrasse 24 8834 Schindellegi Schwyz |
| Secretary Name | Mr Jorn Larsen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | The Loom Gowers Walk London E1 8PY |
| Director Name | Mr Stuart James Matthew Whitfield |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 19 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loom Gowers Walk London E1 8PY |
| Director Name | Ms Sarah Alix Marie Bovagnet |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | French,American |
| Status | Resigned |
| Appointed | 20 April 2021(11 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loom Gowers Walk London E1 8PY |
Location
| Registered Address | The Loom Gowers Walk London E1 8PY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trifork Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,595,033 |
| Gross Profit | £353,530 |
| Net Worth | £141,686 |
| Cash | £243,053 |
| Current Liabilities | £1,209,838 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 25 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 24 September 2018 | Notification of Trifork Holding Ag as a person with significant control on 18 April 2016 (2 pages) |
| 24 September 2018 | Cessation of Jorn Larsen as a person with significant control on 18 April 2016 (1 page) |
| 27 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 30 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 22 September 2016 | Register inspection address has been changed to The Loom Gowers Walk London E1 8PY (1 page) |
| 22 September 2016 | Register inspection address has been changed to The Loom Gowers Walk London E1 8PY (1 page) |
| 21 September 2016 | Secretary's details changed for Mr Jorn Larsen on 21 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 September 2016 | Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on 21 September 2016 (1 page) |
| 21 September 2016 | Secretary's details changed for Mr Jorn Larsen on 21 September 2016 (1 page) |
| 21 September 2016 | Director's details changed for Mr Jorn Larsen on 20 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Jorn Larsen on 20 September 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on 21 September 2016 (1 page) |
| 1 June 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 1 June 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 27 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 28 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 28 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 24 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 9 September 2013 | Appointment of Mr Stuart James Matthew Whitfield as a director (2 pages) |
| 9 September 2013 | Appointment of Mr Stuart James Matthew Whitfield as a director (2 pages) |
| 3 December 2012 | Auditor's resignation (1 page) |
| 3 December 2012 | Auditor's resignation (1 page) |
| 15 October 2012 | Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 15 October 2012 (1 page) |
| 15 October 2012 | Secretary's details changed for Mr Ja*Rn Larsen on 16 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Director's details changed for Mr Jorn Larsen on 16 September 2012 (2 pages) |
| 15 October 2012 | Secretary's details changed for Mr Ja*Rn Larsen on 16 September 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 15 October 2012 (1 page) |
| 15 October 2012 | Director's details changed for Mr Jorn Larsen on 16 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 24 February 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 13 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 30 September 2010 | Director's details changed for Mr Ja*Rn Larsen on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Ja*Rn Larsen on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Ja*Rn Larsen on 1 October 2009 (2 pages) |
| 17 September 2009 | Incorporation (9 pages) |
| 17 September 2009 | Incorporation (9 pages) |