| Company Name | Trireme Enterprises Limited |
|---|---|
| Directors | Philip Moross and Alistair David Ross |
| Company Status | Active |
| Company Number | 08796039 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Philip Moross |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2013(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 The Crescent London SW13 0NN |
| Director Name | Mr Alistair David Ross |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2013(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hylton Road Hartlepool Cleveland TS26 0AG |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 27 The Crescent London SW13 0NN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alistair Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Moross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£511 |
| Cash | £2 |
| Current Liabilities | £513 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (8 months from now) |
Filing History
| 10 February 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 January 2019 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 14 June 2018 | Registered office address changed from 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW to Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ on 14 June 2018 (1 page) |
| 8 March 2018 | Memorandum and Articles of Association (43 pages) |
| 6 March 2018 | Notification of The Jim Henson Company Limited as a person with significant control on 15 February 2018 (4 pages) |
| 6 March 2018 | Cessation of Alistair David Ross as a person with significant control on 15 February 2018 (3 pages) |
| 27 February 2018 | Resolutions
|
| 22 February 2018 | Sub-division of shares on 15 February 2018 (4 pages) |
| 22 February 2018 | Statement of capital following an allotment of shares on 15 February 2018
|
| 19 February 2018 | Change of name notice (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 4 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 27 December 2013 | Appointment of Mr Alistair David Ross as a director (3 pages) |
| 27 December 2013 | Appointment of Mr Alistair David Ross as a director (3 pages) |
| 27 December 2013 | Appointment of Mr Philip Moross as a director (3 pages) |
| 27 December 2013 | Appointment of Mr Philip Moross as a director (3 pages) |
| 19 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
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| 19 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
| 13 December 2013 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 13 December 2013 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 13 December 2013 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 December 2013 (1 page) |
| 12 December 2013 | Company name changed crossco (1347) LIMITED\certificate issued on 12/12/13
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| 12 December 2013 | Company name changed crossco (1347) LIMITED\certificate issued on 12/12/13
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| 29 November 2013 | Incorporation
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| 29 November 2013 | Incorporation
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| 29 November 2013 | Incorporation
|