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Company Information for

TRESTAN PROJECTS LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
05201421
Private Limited Company
Active

Company Overview

About Trestan Projects Ltd
TRESTAN PROJECTS LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". Trestan Projects Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRESTAN PROJECTS LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 05201421
Company ID Number 05201421
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2019-07-04 07:12:58
Primary Source:Companies House

Company Officers of TRESTAN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
E-TAX SOLUTIONS NOMINEES LIMITED
Company Secretary 2005-06-02
VANESSA LEISEGANG
Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2004-08-09 2005-04-19
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2004-08-09 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E-TAX SOLUTIONS NOMINEES LIMITED BIGFOOT SOLUTIONS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-06-19
E-TAX SOLUTIONS NOMINEES LIMITED HILLORG LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
E-TAX SOLUTIONS NOMINEES LIMITED HAVE YOUR CAKE CONSULTING LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
E-TAX SOLUTIONS NOMINEES LIMITED FLUXUS IT LIMITED Company Secretary 2007-01-08 CURRENT 2006-12-19 Active
E-TAX SOLUTIONS NOMINEES LIMITED BEANPOLE CONSULTING LIMITED Company Secretary 2006-11-27 CURRENT 2004-04-19 Liquidation
E-TAX SOLUTIONS NOMINEES LIMITED KATOKA DESIGN SERVICES LIMITED Company Secretary 2006-10-30 CURRENT 2005-09-09 Active
E-TAX SOLUTIONS NOMINEES LIMITED WIZZIWOO LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-26 Dissolved 2015-12-15
E-TAX SOLUTIONS NOMINEES LIMITED CRIXUS CONSULTING LIMITED Company Secretary 2006-07-01 CURRENT 2006-06-02 Dissolved 2015-08-18
E-TAX SOLUTIONS NOMINEES LIMITED PHOENIX COACHING SYSTEMS LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
E-TAX SOLUTIONS NOMINEES LIMITED SHOCKWAVE SOFTWARE LIMITED Company Secretary 2006-04-01 CURRENT 2002-06-21 Active
E-TAX SOLUTIONS NOMINEES LIMITED FCI REHAB LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2017-05-30
E-TAX SOLUTIONS NOMINEES LIMITED GIMETOJUS LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-21 Dissolved 2014-07-22
E-TAX SOLUTIONS NOMINEES LIMITED HOMF LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2018-04-30
E-TAX SOLUTIONS NOMINEES LIMITED RODWELL CONSULTANCY LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Liquidation
E-TAX SOLUTIONS NOMINEES LIMITED BH PROJECT SERVICES LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-12 Dissolved 2016-12-06
E-TAX SOLUTIONS NOMINEES LIMITED SPARKY FILM LTD Company Secretary 2004-11-10 CURRENT 2003-08-28 Active
E-TAX SOLUTIONS NOMINEES LIMITED MUTABLE LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active
E-TAX SOLUTIONS NOMINEES LIMITED LONDON I LIMITED Company Secretary 2004-04-06 CURRENT 2000-12-12 Dissolved 2015-02-19
E-TAX SOLUTIONS NOMINEES LIMITED GLOBAL TECHNOLOGY CONTRACTORS LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-12 Active - Proposal to Strike off

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
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/12 FROM First Floor Flat 29 Chalcot Road London NW1 8LN England
2011-09-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0109/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH04SECRETARY'S DETAILS CHNAGED FOR E-TAX SOLUTIONS NOMINEES LIMITED on 2010-01-01
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM 1St Floor 326 Kennington Lane London SE11 5HY
2010-03-12CH01Director's details changed for Vanessa Leisegang on 2010-03-12
2009-11-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25363aReturn made up to 09/08/09; full list of members
2009-03-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-09363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 111 TYERS STREET LONDON SE11 5HS
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-04-25288bSECRETARY RESIGNED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRESTAN PROJECTS 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 TRESTAN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRESTAN PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 20,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 TRESTAN PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 49,025
Current Assets 2012-09-01 £ 57,694
Debtors 2012-09-01 £ 8,669
Fixed Assets 2012-09-01 £ 22,197
Shareholder Funds 2012-09-01 £ 59,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRESTAN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRESTAN PROJECTS LIMITED
Trademarks
We have not found any records of TRESTAN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRESTAN PROJECTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRESTAN PROJECTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where TRESTAN PROJECTS 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 TRESTAN PROJECTS 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 TRESTAN PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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