Company NameTriloyalty Marketing Solutions Limited
DirectorsSudarghara Singh Dusanj and Harjinder Singh Dusanj
Company StatusActive
Company Number10582553
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 2 months ago)
Previous NamesTerracotta Management (No.2) Limited and Triloyalty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sudarghara Singh Dusanj
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJustin House 6 West Street
Bromley
Kent
BR1 1JN
Secretary NameMrs Balginder Kaur Dusanj
StatusCurrent
Appointed01 August 2017(6 months, 1 week after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressJustin House 6 West Street
Bromley
Kent
BR1 1JN
Director NameMr Harjinder Singh Dusanj
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2022(5 years, 2 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJustin House 6 West Street
Bromley
Kent
BR1 1JN

Location

Registered AddressJustin House
6 West Street
Bromley
Kent
BR1 1JN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

27 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 March 2022Appointment of Mr Harjinder Singh Dusanj as a director on 28 March 2022 (2 pages)
7 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 February 2022Company name changed triloyalty LIMITED\certificate issued on 03/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
(3 pages)
2 February 2022Confirmation statement made on 1 February 2022 with updates (3 pages)
6 January 2022Company name changed terracotta management (no.2) LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-05
(3 pages)
20 May 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 January 2021Registered office address changed from Robert Cain Brewery Stanhope Street Liverpool L8 5XJ England to Justin House 6 West Street Bromley Kent BR1 1JN on 1 January 2021 (1 page)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 March 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 April 2018Compulsory strike-off action has been discontinued (1 page)
17 April 2018Appointment of Mrs Balginder Kaur Dusanj as a secretary on 1 August 2017 (2 pages)
17 April 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 April 2018Registered office address changed from Gateley Plc, Ship Canal House 98 King Street Manchester United Kingdom M2 4WU United Kingdom to Robert Cain Brewery Stanhope Street Liverpool L8 5XJ on 17 April 2018 (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
5 September 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
5 September 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)