Company NameTres Equis Ltd
DirectorMatteo D'Agnese
Company StatusActive
Company Number12365289
CategoryPrivate Limited Company
Incorporation Date16 December 2019(4 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Matteo D'Agnese
Date of BirthJune 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed16 December 2019(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
29 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 December 2021 (8 pages)
27 June 2022Confirmation statement made on 27 June 2022 with updates (4 pages)
16 June 2022Change of details for Mr. Matteo D'agnese as a person with significant control on 15 June 2022 (2 pages)
16 June 2022Director's details changed for Mr. Matteo D'agnese on 15 June 2022 (2 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 July 2021Micro company accounts made up to 31 December 2020 (9 pages)
26 November 2020Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 26 November 2020 (1 page)
19 November 2020Confirmation statement made on 19 November 2020 with updates (3 pages)
14 October 2020Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 14 October 2020 (1 page)
18 March 2020Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 18 March 2020 (1 page)
16 December 2019Incorporation
Statement of capital on 2019-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)