Trive Financial Services Uk Limited

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Trive Financial Services Uk Limited

06837942Private Limited With Share Capital

Level39 One Canada Square, London, E145AB
Incorporated

05/03/2009

Company Age

17 years

Directors

2

Employees

4

SIC Code

66120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trive Financial Services Uk Limited (06837942) is a private limited with share capital incorporated on 05/03/2009 (17 years old) and registered in london, E145AB. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 05/03/2009
E145AB
4 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£945.2K

Net Assets

£2.97M

Turnover

£2.33M

Cash

£99.9K

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Resolution
Category:Resolution
Date:24-11-2023
Legacy
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:19-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Miscellaneous
Category:Miscellaneous
Date:30-04-2013
Miscellaneous
Category:Miscellaneous
Date:30-04-2013
Miscellaneous
Category:Miscellaneous
Date:30-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/03/2026
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered
Level, 39 1 Canada Square, London, E145AA

Related Companies

2

Contact

02071861212
gkfx.com
Level39 One Canada Square, London, E145AB