TRISTADECA LTD

9 FITZWARREN, SHOEBURYNESS, SOUTHEND-ON-SEA  SS3 8BS
  • Active
  • Private Limited Company
  • Company No. 06874693
  • Last Updated: 01 Mar 2024

Company Profile

TRISTADECA LTD was incorporated on Thursday, April 9, 2009 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. TRISTADECA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 7 months and 3 days.

Name TRISTADECA LTD
Company number 06874693
Company type Private Limited Company
Incorporation date 09 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 9 FITZWARREN
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 8BS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Melanie Ginsberg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jonathan Ginsberg Nationality: German Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRISTADECA LTD 09 Apr 2009