TRETONIA UK LTD - RUGBY
| Company Profile | Company Filings |
Overview
TRETONIA UK LTD is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
TRETONIA UK LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRETONIA UK LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRETONIA UK LTD - RUGBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRETONIA UK LTD MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER OSININ | Mar 1960 | Cypriot | Director | 2018-08-10 | CURRENT |
| MR NIKITA OSININ | Aug 1998 | Cypriot | Director | 2023-04-04 | CURRENT |
| MRS KRISTINE MARIKYAN | Apr 1983 | Armenian | Director | 2018-08-10 UNTIL 2020-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tretonia Property Ltd | 2023-04-04 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nikita Osinin | 2018-08-10 - 2023-04-04 | 3/1960 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tretonia Uk Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 31-12-2022 | £783 Cash £362,383 equity |
| Tretonia Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £8,657 Cash £-19,407 equity |
| Tretonia Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £28,851 Cash £-12,165 equity |
| Tretonia Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-03 | 31-08-2019 | £-3,866 equity |