Tron Bidco Limited

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Tron Bidco Limited

10911897Private Limited With Share Capital

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
Incorporated

11/08/2017

Company Age

8 years

Directors

1

Employees

2

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Tron Bidco Limited (10911897) is a private limited with share capital incorporated on 11/08/2017 (8 years old) and registered in london, EC3V9AA. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 11/08/2017
EC3V9AA
2 employees

Financial Overview

Total Assets

£9.63M

Liabilities

£7.9K

Net Assets

£9.62M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Resolution
Category:Resolution
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director 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:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Incorporation Company
Category:Incorporation
Date:11-08-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

Contact

cubicmotion.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA