TRIPSERTO LTD

25 ISLAND APARTMENTS, 33 BASIRE STREET, LONDON  N1 8PN
  • Active
  • Private Limited Company
  • Company No. 10677314
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIPSERTO LTD was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in LONDON. TRIPSERTO LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 7 years 6 months and 22 days.

Name TRIPSERTO LTD
Company number 10677314
Company type Private Limited Company
Incorporation date 17 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 25 ISLAND APARTMENTS
33 BASIRE STREET
LONDON
N1 8PN
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
Jean Prunyer Nationality: Canadian Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Charline Mubenesha Nationality: French Dates: Sunday, February 10, 2019 - Tuesday, December 20, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Miss Egle Silinyte Nationality: Lithuanian Dates: Friday, March 17, 2017 - Monday, February 11, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (83 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRIPSERTO LTD.

Previous Names

Name Change Date
TRIPSERTO LTD 17 Mar 2017