Tri-Star Resources Limited

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Micro

Tri-star Resources Limited

04863813Private Limited With Share Capital

6 Swan Walk, London, SW34JJ
Incorporated

12/08/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tri-star Resources Limited (04863813) is a private limited with share capital incorporated on 12/08/2003 (22 years old) and registered in london, SW34JJ. The company operates under SIC code 70100 and is classified as Micro.

Tri-star resources plc is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/08/2003
SW34JJ
1 employees

Financial Overview

Total Assets

£82.0K

Liabilities

£2.36M

Net Assets

£-2.28M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£74.0K

Key Metrics

1

Employees

1

Directors

475

Shareholders

1

CCJs

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Resolution
Category:Resolution
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Alter Shares Consolidation
Category:Capital
Date:04-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Resolution
Category:Resolution
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Resolution
Category:Resolution
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Resolution
Category:Resolution
Date:25-07-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/11/2025
Latest Accounts31/12/2024

Trading Addresses

18 Upper Brook Street, London, W1K7PU
6 Swan Walk, London, SW34JJRegistered

Contact

6 Swan Walk, London, SW34JJ