Trinny London Limited

Company Name	Trinny London Limited
Company Status	Active
Company Number	08964860
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years ago)
Previous Names	Miniface Ltd and Micro Makeover Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Sarah Jane Woodall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	1
Country of Residence	England
Correspondence Address	2nd Floor 5 Jubilee Place Chelsea London SW3 3TD

Director Name	Ms Jane Sutherland Henderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Masbro Road London W14 0LU

Director Name	Mr Mark Rowley McGuinness-Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5 Jubilee Place Chelsea London SW3 3TD

Director Name	Mrs Anna Christina Ohlsson-Baskerville
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	21 December 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever Ventures 16 Charles Ii Street London SW1Y 4QU

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	28 March 2014(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Location

Registered Address	2nd Floor 5 Jubilee Place Chelsea London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

1000 at £0.01	Jane Henderson 9.19% Ordinary
880 at £0.01	Charles Saatchi 8.09% Ordinary
8.5k at £0.01	Sarah-jane Duncanson Woodall 78.13% Ordinary
500 at £0.01	Ramzi Youssef Rishani 4.60% Ordinary

Financials

Year	2014
Net Worth	£56,281
Cash	£48,361
Current Liabilities	£22,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

17 November 2021	Delivered on: 23 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 November 2021	Delivered on: 16 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 January 2024	Group of companies' accounts made up to 31 March 2023 (43 pages)
18 December 2023	Statement of capital following an allotment of shares on 18 December 2023 GBP 200.59 (7 pages)
15 December 2023	Statement of capital following an allotment of shares on 15 December 2023 GBP 198.55 (7 pages)
24 October 2023	Statement of capital following an allotment of shares on 23 October 2023 GBP 198.539 (7 pages)
5 July 2023	Statement of capital following an allotment of shares on 4 July 2023 GBP 198.528 (7 pages)
12 April 2023	Statement of capital following an allotment of shares on 11 April 2023 GBP 198.456 (7 pages)
11 April 2023	Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 11 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with updates (14 pages)
11 April 2023	Director's details changed for Ms Sarah Jane Woodall on 11 April 2023 (2 pages)
23 January 2023	Statement of capital following an allotment of shares on 23 January 2023 GBP 198.416 (7 pages)
6 January 2023	Full accounts made up to 31 March 2022 (34 pages)
25 October 2022	Statement of capital following an allotment of shares on 24 October 2022 GBP 198.355 (7 pages)
9 September 2022	Director's details changed for Ms Sarah Jane Woodall on 9 September 2022 (2 pages)
27 July 2022	Statement of capital following an allotment of shares on 26 July 2022 GBP 198.315 (7 pages)
11 July 2022	Director's details changed for Mr Mark Rowley Mcguinness-Smith on 11 July 2022 (2 pages)
16 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 198.045 (7 pages)
11 April 2022	Confirmation statement made on 28 March 2022 with updates (15 pages)
6 April 2022	Director's details changed for Mr Mark Rowley Mcguinness-Smith on 6 April 2022 (2 pages)
5 January 2022	Full accounts made up to 31 March 2021 (29 pages)
23 November 2021	Registration of charge 089648600002, created on 17 November 2021 (13 pages)
16 November 2021	Registration of charge 089648600001, created on 12 November 2021 (16 pages)
27 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
25 October 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 195.53 (7 pages)
25 October 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 195.712 (7 pages)
14 September 2021	Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 25 March 2021 (2 pages)
6 September 2021	Director's details changed for Mr Mark Rowley Mcguiness Smith on 6 September 2021 (2 pages)
21 June 2021	Confirmation statement made on 28 March 2021 with updates (13 pages)
21 April 2021	Sub-division of shares on 25 March 2021 (6 pages)
21 April 2021	Sub-division of shares on 25 March 2021 (6 pages)
2 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
12 August 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 194.83 (6 pages)
30 July 2020	Memorandum and Articles of Association (55 pages)
30 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 April 2020	Confirmation statement made on 28 March 2020 with updates (9 pages)
15 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
13 November 2019	Director's details changed for Ms Sarah Jane Woodall on 11 November 2019 (2 pages)
11 November 2019	Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 11 November 2019 (2 pages)
11 November 2019	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 2nd Floor 5 Jubilee Place Chelsea London SW3 3TD on 11 November 2019 (1 page)
21 June 2019	Director's details changed for Ms Sarah Jane Woodall on 20 June 2019 (2 pages)
20 June 2019	Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 20 June 2019 (2 pages)
10 April 2019	Confirmation statement made on 28 March 2019 with updates (9 pages)
31 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 183.16 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 171.94 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 186.76 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 187.53 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 186.31 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 186.98 (5 pages)
16 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-rights 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
11 April 2018	Notification of Sarah-Jane Duncanson Woodall as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
2 January 2018	Statement of capital following an allotment of shares on 29 November 2017 GBP 154.11 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 29 November 2017 GBP 154.11 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 20 February 2017 GBP 151.92 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 20 February 2017 GBP 151.92 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 14 September 2016 GBP 110.36 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 14 September 2016 GBP 110.36 (3 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (9 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (9 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 143.81 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 143.81 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 146.44 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 146.44 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 142.94 (3 pages)
17 February 2017	Appointment of Ms Anna Christina Ohlsson-Baskerville as a director on 21 December 2016 (2 pages)
17 February 2017	Appointment of Ms Anna Christina Ohlsson-Baskerville as a director on 21 December 2016 (2 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
4 November 2016	Appointment of Ms Jane Sutherland Henderson as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Ms Jane Sutherland Henderson as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Rowley Mcguiness Smith as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Rowley Mcguiness Smith as a director on 4 November 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
14 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 109.7 (4 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 109.7 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 108.8 (4 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 108.8 (4 pages)
30 March 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 1 (4 pages)
30 March 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 1 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (4 pages)
10 March 2015	Sub-division of shares on 9 December 2014 (5 pages)
10 March 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 85 (4 pages)
10 March 2015	Sub-division of shares on 9 December 2014 (5 pages)
10 March 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 85 (4 pages)
10 March 2015	Sub-division of shares on 9 December 2014 (5 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 108.80 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 108.80 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (4 pages)
10 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Change of share class name or designation (2 pages)
4 September 2014	Company name changed miniface LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution (3 pages)
4 September 2014	Company name changed miniface LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Trinny London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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