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Summary

Contact details

Officers2

Finance1

Documents5

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Mar 30, 2024

TRILEA FUTURES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Jun 2020 (4 years ago)

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Summary

NameTRILEA FUTURES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12700774
LEI Code
  • 984500FB7FCF0CYA6865
Incorporation Date26 Jun 2020 (4 years ago) / 2311 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, GREATER LONDON, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

Officers

individual

IndividualUnited Kingdom

Mr Roger Ferguson

Person with significant control


Appointed on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferguson, Roger

Director


Appointed on26 Jun 2020

Resigned on04 Jan 2023

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202111,499 GBP
(~$15,814)
-12,573 GBP
(~-$17,291)
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Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type micro entityAAView
23 Jan 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Jun 2023
    due by 20 Jun 2023
  • Last statement dated06 Jun 2022
Returns
  • Next returns datedue by 24 Jul 2021

Identification numbers

Data from the LEI register
  • 984500FB7FCF0CYA6865
  • Legal nameTRILEA FUTURES LIMITED
  • Registration date06 Jul 2020
  • StatusActiveNo longer exist
  • IssuerActiveUbisecure Oy
  • Last updated14 Sep 2023
  • Next renewal06 Jul 2022

Frequently asked questions

Where is TRILEA FUTURES LIMITED's headquarters?

TRILEA FUTURES LIMITED's headquarters is located at UNITED KINGDOM, GREATER LONDON, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

What is TRILEA FUTURES LIMITED's industry?

TRILEA FUTURES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TRILEA FUTURES LIMITED started?

TRILEA FUTURES LIMITED was started in 2020

What is the LEI number of TRILEA FUTURES LIMITED?

TRILEA FUTURES LIMITED LEI number is 984500FB7FCF0CYA6865

Sources: Companies House