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Company Information for

TRYACTION LIMITED

51 DUDLEY GARDENS, LONDON, W13 9LU,
Company Registration Number
02029921
Private Limited Company
Active

Company Overview

About Tryaction Ltd
TRYACTION LIMITED was founded on 1986-06-20 and has its registered office in London. The organisation's status is listed as "Active". Tryaction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRYACTION LIMITED
 
Legal Registered Office
51 DUDLEY GARDENS
LONDON
W13 9LU
Other companies in W13
 
Filing Information
Company Number 02029921
Company ID Number 02029921
Date formed 1986-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 06:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRYACTION LIMITED
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Company Officers of TRYACTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL WOJTEK KIRCHNER
Company Secretary 2002-12-13
MIRANDA JAYNE BATCHELOR
Director 2002-12-13
MARY EVELYN DE VERTEUIL
Director 1993-05-07
PAUL WOJTEK KIRCHNER
Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN ASHWORTH
Company Secretary 1991-04-25 2002-12-12
RHODA FAITH ASHWORTH
Director 1991-04-25 2002-12-12
ANDREA ELLEN DUERDEN
Director 1991-04-25 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WOJTEK KIRCHNER BISTRE OIL GAS CONSULTANCY & SERVICES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2017-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30Resolutions passed:<ul><li>Resolution Accounts laid before the company 18/03/2023</ul>
2023-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-29CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-05-13RES13Resolutions passed:
  • Company business 19/03/2022
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-05-20RES13Resolutions passed:
  • Dormant resolution 20/03/2021
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-05-15RES13Resolutions passed:
  • 21/03/2020
2020-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-07RES13Resolutions passed:
  • Bee dormant since the end of it , make it itself exempt obligations to appoint ausitros 23/03/2019
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-14RES13Resolutions passed:
  • Section 384 of the companies act 1985 26/04/2018
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-05-30RES13Resolutions passed:
  • The company resolves to make itself exempt from the obligations to appoint auditors 25/03/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-05-12RES13Resolutions passed:
  • Other bus 30/04/2016
2016-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-10RES13Resolutions passed:
  • 23/05/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-05-14RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-04-28AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-05-17RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2012-05-02AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-05-16RES13Resolutions passed:
  • Dormant statement 26/03/2011
2011-05-01AR0125/04/11 ANNUAL RETURN FULL LIST
2011-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2010-05-10AR0125/04/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOJTEK KIRCHNER / 25/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY EVELYN DE VERTEUIL / 25/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JAYNE BATCHELOR / 25/04/2010
2010-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WOJTEK KIRCHNER / 25/04/2010
2010-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 19 QUICK ROAD CHISWICK LONDON W4 2BU
2008-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KIRCHNER / 01/12/2007
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / MIRANDA BATCHELOR / 01/12/2007
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KIRCHNER / 01/05/2008
2007-05-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-25RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-25363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-25RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-25363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-17363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-19363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-09-26363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/00
1999-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/99
1999-09-09363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 08/04/98
1998-08-24363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-09-09363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRYACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRYACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRYACTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRYACTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRYACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRYACTION LIMITED
Trademarks
We have not found any records of TRYACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRYACTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRYACTION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRYACTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRYACTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRYACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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