Trevally Business Capital Ltd

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Trevally Business Capital Ltd

12415009Private Limited With Share Capital

14 Buckingham Street, London, WC2N6DF
Incorporated

20/01/2020

Company Age

6 years

Directors

2

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Trevally Business Capital Ltd (12415009) is a private limited with share capital incorporated on 20/01/2020 (6 years old) and registered in london, WC2N6DF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Nash business capital is a principal lender to sme's. we are backed by a specialized credit manager based in the united states, we have secured funding of up to £100 million for our strategy and are actively looking for companies and management teams with which to work.we take a flexible and hands o...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/01/2020
WC2N6DF
2 employees

Financial Overview

Total Assets

£60.4K

Liabilities

£81.8K

Net Assets

£-21.4K

Cash

£4.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

24
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Incorporation Company
Category:Incorporation
Date:20-01-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Buckingham Street, London, WC2N6DFRegistered

Contact

02038899600
nashbusinesscapital.com
14 Buckingham Street, London, WC2N6DF