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Company Information for

TRI CAPITAL DS PV LIMITED

Amshold House, Goldings Hill, Loughton, ESSEX, IG10 2RW,
Company Registration Number
10512353
Private Limited Company
Active

Company Overview

About Tri Capital Ds Pv Ltd
TRI CAPITAL DS PV LIMITED was founded on 2016-12-06 and has its registered office in Loughton. The organisation's status is listed as "Active". Tri Capital Ds Pv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRI CAPITAL DS PV LIMITED
 
Legal Registered Office
Amshold House
Goldings Hill
Loughton
ESSEX
IG10 2RW
 
Filing Information
Company Number 10512353
Company ID Number 10512353
Date formed 2016-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-20
Return next due 2026-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:43:10
Primary Source:Companies House
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Company Officers of TRI CAPITAL DS PV LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT KESSEL
 Director 2016-12-12
JESAL RAJ PATEL
 Director 2016-12-06
VISHAL SHAILESH PATEL
 Director 2016-12-06
DANIEL PAUL SUGAR
 Director 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESAL RAJ PATEL GROVEMILE VENTURES LIMITED Director 2018-04-20 CURRENT 2017-11-08 Active - Proposal to Strike off
JESAL RAJ PATEL LINDEN HILL - CAPITAL HOMES - KUPG PROP LIMITED Director 2017-09-01 CURRENT 2017-07-04 Active
JESAL RAJ PATEL GOLDMILE VENTURES LIMITED Director 2017-02-13 CURRENT 2017-02-02 Active
JESAL RAJ PATEL SWIFTPRIDE LIMITED Director 2017-02-13 CURRENT 2017-02-02 Active - Proposal to Strike off
JESAL RAJ PATEL PRIDE EQUITY LIMITED Director 2016-08-23 CURRENT 2011-01-19 Active
JESAL RAJ PATEL LIMEBAY PROPERTIES LIMITED Director 2016-06-14 CURRENT 2016-05-24 Active
JESAL RAJ PATEL PRIDEVALE PROPERTIES LIMITED Director 2016-05-23 CURRENT 2009-09-04 Active
JESAL RAJ PATEL PRIDECROWN LIMITED Director 2016-05-23 CURRENT 2010-10-18 Active
JESAL RAJ PATEL NEWPRIME INVESTMENTS LIMITED Director 2016-05-23 CURRENT 2010-01-21 Active
JESAL RAJ PATEL VITAL INVESTMENTS LIMITED Director 2016-04-13 CURRENT 2016-04-02 Active
JESAL RAJ PATEL GOLIATH CONSTRUCTION LIMITED Director 2015-10-14 CURRENT 2015-10-01 Active - Proposal to Strike off
JESAL RAJ PATEL NEWVIEW DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2015-08-26 Active
JESAL RAJ PATEL NEXVISTA LIMITED Director 2015-10-14 CURRENT 2015-10-01 Active - Proposal to Strike off
JESAL RAJ PATEL PRIDEWELL CONSTRUCTION LIMITED Director 2015-06-01 CURRENT 2015-02-10 Active
JESAL RAJ PATEL WESTWAY VENTURES LIMITED Director 2014-10-22 CURRENT 2014-09-16 Active
JESAL RAJ PATEL NORTHVIEW INVESTMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-08-04
JESAL RAJ PATEL NETPRIDE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
JESAL RAJ PATEL BLOWDOWN PROPERTIES LIMITED Director 2013-04-24 CURRENT 2007-05-16 Active - Proposal to Strike off
VISHAL SHAILESH PATEL LANSHIV LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
VISHAL SHAILESH PATEL GOLDMILE VENTURES LIMITED Director 2017-02-13 CURRENT 2017-02-02 Active
VISHAL SHAILESH PATEL SWIFTPRIDE LIMITED Director 2017-02-13 CURRENT 2017-02-02 Active - Proposal to Strike off
VISHAL SHAILESH PATEL PRIDEVALE PROPERTIES LIMITED Director 2016-05-23 CURRENT 2009-09-04 Active
VISHAL SHAILESH PATEL NEWPRIME INVESTMENTS LIMITED Director 2016-05-23 CURRENT 2010-01-21 Active
VISHAL SHAILESH PATEL VITAL INVESTMENTS LIMITED Director 2016-04-13 CURRENT 2016-04-02 Active
VISHAL SHAILESH PATEL STARTGOAL LIMITED Director 2016-03-03 CURRENT 1990-02-22 Liquidation
VISHAL SHAILESH PATEL BRONZDALE LIMITED Director 2016-02-18 CURRENT 2003-06-04 Active
VISHAL SHAILESH PATEL GOLIATH CONSTRUCTION LIMITED Director 2015-10-14 CURRENT 2015-10-01 Active - Proposal to Strike off
VISHAL SHAILESH PATEL NEWVIEW DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2015-08-26 Active
VISHAL SHAILESH PATEL NEXVISTA LIMITED Director 2015-10-14 CURRENT 2015-10-01 Active - Proposal to Strike off
VISHAL SHAILESH PATEL MERIVALE ESTATES LIMITED Director 2015-06-18 CURRENT 2015-06-03 Active
VISHAL SHAILESH PATEL SENGROVE PROPERTIES LIMITED Director 2015-06-01 CURRENT 2015-04-22 Active - Proposal to Strike off
VISHAL SHAILESH PATEL PRIDEWELL CONSTRUCTION LIMITED Director 2015-06-01 CURRENT 2015-02-10 Active
VISHAL SHAILESH PATEL WESTWAY VENTURES LIMITED Director 2014-10-22 CURRENT 2014-09-16 Active
VISHAL SHAILESH PATEL NORTHVIEW INVESTMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-08-04
VISHAL SHAILESH PATEL NETPRIDE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
VISHAL SHAILESH PATEL PRIDECROWN LIMITED Director 2013-04-25 CURRENT 2010-10-18 Active
VISHAL SHAILESH PATEL SNOWBAY LIMITED Director 2012-04-12 CURRENT 2010-05-19 Active - Proposal to Strike off
DANIEL PAUL SUGAR TRI CAPITAL SHEPHERDS BARD LIMITED Director 2017-06-16 CURRENT 2015-12-22 Active
DANIEL PAUL SUGAR DARRENPAUL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR DPS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL PAUL SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM Unit 1, Prideview Place Church Road Stanmore HA7 4AA England
2023-09-21Appointment of Mr Jonathan Raymond Dumont as company secretary on 2023-09-18
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09PSC05Change of details for Tri Capital Ds Limited as a person with significant control on 2017-01-12
2020-08-27CH01Director's details changed for Mr Daniel Paul Sugar on 2020-08-27
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESAL RAJ PATEL / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL SHAILESH PATEL / 06/11/2017
2016-12-15AP01DIRECTOR APPOINTED MR DANIEL PAUL SUGAR
2016-12-14AP01DIRECTOR APPOINTED MR JONATHAN ROBERT KESSEL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRI CAPITAL DS PV 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 TRI CAPITAL DS PV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI CAPITAL DS PV LIMITED 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TRI CAPITAL DS PV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CAPITAL DS PV LIMITED
Trademarks
We have not found any records of TRI CAPITAL DS PV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CAPITAL DS PV 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 (68100 - Buying and selling of own real estate) as TRI CAPITAL DS PV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL DS PV 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 TRI CAPITAL DS PV 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 TRI CAPITAL DS PV LIMITED 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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    Other companies at postcode IG10 2RW