TRES UK, LTD - Other retail sale in non-specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tres Uk, Ltd

TRES UK, LTD was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Tres Uk, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TRES UK, LTD

BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU Other companies in EC4A

Filing Information

Company Number		08284948
Company ID Number		08284948
Date formed		2012-11-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-03-05 19:48:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRES UK, LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGILE ACCOUNTING SERVICES LTD CARRINGTON CORPORATE SERVICES LIMITED MOORGATE CONSULTING LIMITED TROWBRIDGE GLOBAL TAX SERVICES LTD

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Company Officers of TRES UK, LTD

Current Directors

Officer	Role	Date Appointed
F&L COSEC LIMITED	Company Secretary	2017-02-15
DANIEL TRES CASAS	Director	2012-11-07
JUAN JOSE TRES CASAS	Director	2012-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED	Company Secretary	2014-02-04	2017-02-14

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.

Date	Document Type	Document Description
2024-01-05		SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-02
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
2023-09-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-24	CH04	SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-12	CH01	Director's details changed for Mr Daniel Tres Casas on 2020-11-07
2020-11-12	PSC04	Change of details for Mr Daniel Tres Casas as a person with significant control on 2020-11-07
2020-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24	CH01	Director's details changed for Mr Daniel Tres Casas on 2018-07-24
2018-07-24	PSC04	Change of details for Mr Juan Jose Tres Casas as a person with significant control on 2018-07-24
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 8000
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-24	AP04	Appointment of F&L Cosec Limited as company secretary on 2017-02-15
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/17 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2017-02-15	CH01	Director's details changed for Mr Daniel Tres Casas on 2017-02-14
2017-02-14	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited on 2017-02-14
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE TRES CASAS / 06/11/2016
2016-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRES CASAS / 06/11/2016
2016-10-03	CH04	SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-10-03
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-20	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 8000
2014-11-21	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13	AD04	Register(s) moved to registered office address
2014-02-13	AP04	CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 6 ST ANDREW STREET LONDON EC4A 3AE
2013-12-10	AR01	07/11/13 FULL LIST
2012-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-09	AD02	SAIL ADDRESS CREATED
2012-11-09	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to TRES UK, LTD 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 TRES UK, LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRES UK, LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 TRES UK, LTD

Intangible Assets

Patents

We have not found any records of TRES UK, LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRES UK, LTD

Trademarks

We have not found any records of TRES UK, LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRES UK, LTD. 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 (47190 - Other retail sale in non-specialised stores) as TRES UK, LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRES UK, LTD 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 TRES UK, LTD 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 TRES UK, LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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