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Company Information for

TRESPASS LTD

DEPT 706, 19-21 CRAWFORD STREET, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
Company Registration Number
07138915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trespass Ltd
TRESPASS LTD was founded on 2010-01-28 and has its registered office in 19-21 Crawford Street. The organisation's status is listed as "Active - Proposal to Strike off". Trespass Ltd 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
TRESPASS LTD
 
Legal Registered Office
DEPT 706
19-21 CRAWFORD STREET
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
Other companies in W1H
 
Telephone0141-568-8000
 
Filing Information
Company Number 07138915
Company ID Number 07138915
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts DORMANT
Last Datalog update: 2018-06-24 23:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRESPASS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCED BOOKS LTD   SHELLEY & CO LIMITED
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Companies with same name TRESPASS LTD
The following companies were found which have the same name as TRESPASS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRESPASS (UK) LIMITED 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 1982-11-26
TRESPASS 360 LTD. 1 The Old Bakery Long Street Croscombe Wells BA5 3QJ Active - Proposal to Strike off Company formed on the 2021-06-29
TRESPASS AGENCIES LIMITED 149 Vermont Street Kinning Park Glasgow G41 1LU Active Company formed on the 2008-03-04
TRESPASS AGAINST US LIMITED POTBOILER PRODUCTIONS 9 GREEK STREET LONDON W1D 4DQ Active - Proposal to Strike off Company formed on the 2013-12-12
TRESPASS AUSTRIA RETAIL LIMITED VERMONT HOUSE 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 2013-12-04
TRESPASS ALLIANCE PTE. LIMITED MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
TRESPASS ART LTD KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-02-13
TRESPASS BELGIUM RETAIL LIMITED VERMONT HOUSE 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 2013-12-04
TRESPASS BUILD LTD 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE Active - Proposal to Strike off Company formed on the 2014-06-19
TRESPASS BEACH INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2019-06-21
TRESPASS CAPITAL ASSET CORPORTAION 6490 W DESERT INN RD LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2001-03-09
TRESPASS CORPORATION New Jersey Unknown
TRESPASS COMMUNICATIONS LIMITED 2 WALSWORTH ROAD HITCHIN SG4 9SP Active - Proposal to Strike off Company formed on the 2020-03-04
Trespass Construction LLC 565 North Birdneck road Virginia Beach, Va 23451 Active Company formed on the 2021-08-13
TRESPASS ENTERPRISE LIMITED VERMONT HOUSE 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 2014-10-10
TRESPASS EUROPE SPORTSWEAR LIMITED Suite 2 The Portlaoise Plaza J17 Portlaoise, LAOIS, Ireland Active Company formed on the 2020-11-02
TRESPASS FRANCE LIMITED VERMONT HOUSE 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 2005-10-04
TRESPASS FRANCHISE LIMITED VERMONT HOUSE 149 VERMONT STREET KINNING PARK GLASGOW G41 1LU Active Company formed on the 2005-08-19
TRESPASS FISH CAMP LLC 2545 SW ANCHOR AVE LINCOLN CITY OR 97367 Active Company formed on the 2016-09-14
Trespass Films LLC Delaware Unknown

Company Officers of TRESPASS LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LTD
 Company Secretary 2010-01-28
KONSTANTIN NEMCHUKOV
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EKATERINA OSTAPCHUK
 Director 2010-01-28 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LTD ITA FOOD SERVICES MANAGEMENT LTD Company Secretary 2016-02-12 CURRENT 2013-12-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD PULSIRA LIMITED Company Secretary 2013-02-20 CURRENT 2012-10-17 Dissolved 2016-10-18
CODDAN SECRETARY SERVICE LTD TEXTED LIMITED Company Secretary 2013-02-20 CURRENT 2012-10-16 Active
CODDAN SECRETARY SERVICE LTD LOBION OIL & SHIPPING LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LTD RELIZ UK LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LTD RETROPROSPECTS LTD Company Secretary 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD CHASING DREAMS RECORDS LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD DUPTON ENTERPRISES LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Dissolved 2017-07-25
CODDAN SECRETARY SERVICE LTD COMPANY@WORK LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
KONSTANTIN NEMCHUKOV BELAVO MARINE SERVICES LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U&M MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELARION TECHNICAL SOLUTIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U2 MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELAMICA VENDING LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AKANADA INTERNATIONAL CORPORATION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACEY DISTRIBUTION ENTERPRISE LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV APALATI MANAGEMENT COMPANY LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WISH DENTAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ARNOLD BARRON PROPERTIES LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ATANNI ENTERPRISES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACORD TRADE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BLOCKCHAIN ADVANCES LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV COUNTRYWIDE FINANCE SOLUTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
KONSTANTIN NEMCHUKOV PAPERHEAVEN LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PAPERIFIC INNOVATION LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PROFITCOINS TRADING LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BILBOW TECHNOLOGY CORPORATION LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEMAGICAL FINANCE BROKERS LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEDAME INTERNATIONAL LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEELIA CONTINENTAL TRADINGS LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DILBERT INTERNATIONAL LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KONSTANTIN NEMCHUKOV CLICK-GL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BESPOKE BUILDS LDN LTD Director 2016-05-23 CURRENT 2016-05-23 Active
KONSTANTIN NEMCHUKOV THE LOAN EXPRESS AND MORTGAGE LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PASSIONEDIA LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV TEST ME NOW PLEASE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-15
KONSTANTIN NEMCHUKOV BUSINESS GROWTH ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2007-05-04 Active
KONSTANTIN NEMCHUKOV BARKER EVENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
KONSTANTIN NEMCHUKOV MIRARTEN SOLUTIONS LTD Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV GROUSE ENGINEERING SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
KONSTANTIN NEMCHUKOV GROOL SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DAB INC LTD Director 2015-05-11 CURRENT 2015-01-28 Dissolved 2016-11-01
KONSTANTIN NEMCHUKOV E-COMMERCE SUPPLIES LIMITED Director 2014-03-26 CURRENT 2006-10-30 Active
KONSTANTIN NEMCHUKOV NO FEAR FOR BEER LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WE ARE THE TRADING ADVISORS LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BROTHERLY INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
KONSTANTIN NEMCHUKOV LOBION OIL & SHIPPING LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV RELIZ UK LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV MUSLIM BUSINESS ASSOCIATION Director 2012-09-03 CURRENT 2012-09-03 Active
KONSTANTIN NEMCHUKOV DO NOT DISTURB SLEEPING BEAUTY LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FOREX4GURU LTD Director 2012-01-30 CURRENT 2012-01-30 Active
KONSTANTIN NEMCHUKOV YP RECORDS LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEST ADVISORS LIMITED Director 2011-11-16 CURRENT 2007-09-18 Active
KONSTANTIN NEMCHUKOV BARCIRCUIT LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV YUUKI LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV LYNNAM SHIPPING MARINE ENGINEERING LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FAST SHIPPING SERVICES 365 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV SAINT FINANCE ADVISORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active
KONSTANTIN NEMCHUKOV THE EARLY LIGHT LTD Director 2011-07-15 CURRENT 2011-07-15 Active
KONSTANTIN NEMCHUKOV SANGEETA HAIR SOLUTIONS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
KONSTANTIN NEMCHUKOV EDS DUAL CORN LTD Director 2010-07-01 CURRENT 1996-08-01 Active
KONSTANTIN NEMCHUKOV CORPORATE SERVICE BUREAU LTD Director 2010-04-01 CURRENT 2007-05-02 Active
KONSTANTIN NEMCHUKOV TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV THE 0191 HANDYMAN LTD Director 2010-04-01 CURRENT 2007-06-13 Active
KONSTANTIN NEMCHUKOV OSKAL IMPERIOLIZMA LTD Director 2010-04-01 CURRENT 2006-07-25 Active
KONSTANTIN NEMCHUKOV BUSINESSTRADE RE-INSURANCE SERVICES LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV BANKERS MORTGAGE LTD Director 2010-01-01 CURRENT 2005-03-22 Active
KONSTANTIN NEMCHUKOV SKORPIUS TECHNOLOGY LTD Director 2009-12-22 CURRENT 2007-06-15 Active
KONSTANTIN NEMCHUKOV AURELIO CONSULT LTD Director 2009-12-22 CURRENT 2007-06-27 Active

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
2018-04-17GAZ1FIRST GAZETTE
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0128/01/16 FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 09/05/2016
2016-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LTD / 09/05/2016
2016-04-26GAZ1FIRST GAZETTE
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0128/01/15 FULL LIST
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0128/01/14 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-08AR0128/01/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-09AR0128/01/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-18AR0128/01/11 FULL LIST
2010-06-03AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 TRESPASS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRESPASS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRESPASS LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRESPASS LTD

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-02-16 GBP £60 WORK CLOTHES
Leeds City Council 2014-10-03 GBP £31 Office Furniture & Equipment
Isle of Wight Council 2014-02-24 GBP £58
Essex County Council 2013-11-18 GBP £5
Isle of Wight Council 2013-06-12 GBP £37
Nottingham City Council 2013-01-15 GBP £25
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-15 GBP £25 UNIFORMS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for TRESPASS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 244-245, Victoria Centre, Nottingham, NG1 3QQ NG1 3QQ 107,00020070328

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRESPASS 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 TRESPASS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1H 1PJ