TREVALLY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
TREVALLY CAPITAL LTD
COMPANY NUMBER
12413907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/01/2020
(4 years and 10 months old)
WEBSITE
nash.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2020
04/06/2024
NASH BUSINESS SERVICES LIMITED
LONDON
WC2N 6DF
14 Buckingham Street
LONDON
WC2N 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| NASH BUSINESS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREVALLY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREVALLY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVALLY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| NASH BUSINESS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NASH BUSINESS FINANCE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
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