Trebetherick Investments Limited
Company Profile
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SmallTrebetherick Investments Limited
09369733•Private Limited With Share Capital
26-28 Bedford Row, 4Th & 5Th Floor, London, WC1R4HE
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Incorporated
30/12/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Trebetherick Investments Limited (09369733) is a private limited with share capital incorporated on 30/12/2014 (11 years old) and registered in london, WC1R4HE. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/12/2014
WC1R4HE
Financial Overview
Total Assets
£9.83M
Liabilities
£4.61M
Net Assets
£5.22M
Cash
£867.45
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Resolution
Category:Resolution
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Legacy
Category:Miscellaneous
Date:31-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Cancellation Shares
Category:Capital
Date:29-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2017
Capital Cancellation Shares
Category:Capital
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Capital Cancellation Shares
Category:Capital
Date:22-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2017
Legacy
Category:Capital
Date:21-08-2017
Legacy
Category:Insolvency
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2017
Legacy
Category:Insolvency
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Cancellation Shares
Category:Capital
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Incorporation Company
Category:Incorporation
Date:30-12-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
16 St John'S Lane, Farringdon, London, EC1M4BS
26-28 Bedford Row, London, WC1R4HERegistered
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Contact
26-28 Bedford Row, 4Th & 5Th Floor, London, WC1R4HE