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Company Information for

TRINITY GROUP LIMITED

7 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
03262845
Private Limited Company
Active

Company Overview

About Trinity Group Ltd
TRINITY GROUP LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Active". Trinity Group 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
TRINITY GROUP LIMITED
 
Legal Registered Office
7 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in WC1X
 
Filing Information
Company Number 03262845
Company ID Number 03262845
Date formed 1996-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830380846  GB360580016  
Last Datalog update: 2024-03-05 18:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY GROUP LIMITED
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Companies with same name TRINITY GROUP LIMITED
The following companies were found which have the same name as TRINITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY GROUP HOLDINGS LIMITED Chancery Exchange 10 Furnival Street London EC4A 1AB Active Company formed on the 2001-01-23
TRINITY GROUP FINANCE LIMITED FIRST FLOOR TEMPLE HALL TEMPLE ROAD BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN Active Company formed on the 1996-10-11
TRINITY GROUP LIMITED MARETIMO COURT TEMPLE ROAD BLACKROCK CO DUBLIN Dissolved Company formed on the 1990-05-15
TRINITY GROUP, INC. HELIX 55 WEST 39TH ST NEW YORK NY 10018 Active Company formed on the 2002-03-05
TRINITY GROUP INDUSTRIES INC. 976 MCLEAN AVENUE, SUITE 253 WESTCHESTER YONKERS NEW YORK 10704 Active Company formed on the 2004-03-10
TRINITY GROUP LLC 350 FIFTH AVENUE New York NEW YORK NY 10118 Active Company formed on the 1998-03-04
TRINITY GROUP NYC INC. PO BOX 555 Nassau ROCKVILLE NY 11571 Active Company formed on the 2013-10-15
TRINITY GROUP OF LONG ISLAND, INC. 106 ELLENSUE DRIVE Suffolk DEER PARK NY 11729 Active Company formed on the 2008-09-19
TRINITY GROUP OF OREGON, LLC 160 GREENWOOD RD LAKE OSWEGO OR 97034 Active Company formed on the 2006-11-07
Trinity Group LLC 2120 Carey Ave Ste 300 Cheyenne WY 82001 Active Company formed on the 2004-06-08
TRINITY GROUP, L.L.C. 701 5TH AVENUE STE 5500 SEATTLE WA 98104 Dissolved Company formed on the 1995-05-05
TRINITY GROUP ENTERPRISES LLC 14834 NE 11TH PL BELLEVUE WA 98007 Dissolved Company formed on the 2007-01-16
Trinity Group, LLC 1300 S. Ogden Street Denver CO 80210 Delinquent Company formed on the 2006-12-01
TRINITY GROUP HOLDINGS, LLC 555 W. 5TH ST., STE. 110 LOS ANGELES CA 90013 FTB SUSPENDED Company formed on the 2008-05-28
TRINITY GROUP, LLC FIELDING ST DETROIT 48223 Michigan 15769 UNKNOWN Company formed on the 2007-04-30
Trinity Group, LLC 8000 TOWERS CRESCENT DR STE 160 VIENNA VA 22182 Active Company formed on the 2009-10-08
TRINITY GROUP, L.L.C. 630 KEN MAR CT Longmont CO 80501 Administratively Dissolved Company formed on the 2000-10-13
Trinity Group, LLC 2920 S. Vine Street Denver CO 80210 Delinquent Company formed on the 2011-09-12
TRINITY GROUP WASHINGTON, LLC 5645 GOVERNORS POND CIRCLE ALEXANDRIA VA 22310 Canceled Company formed on the 2007-07-12
TRINITY Group Construction, Inc. 13849 PARK CENTER RD SUITE A HERNDON VA 20171 Active Company formed on the 2002-06-27

Company Officers of TRINITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL FRAZER
Director 1996-10-14
TIMOTHY JOHN HALFACREE
Director 2014-08-28
WILLIAM DAVID MORRISON
Director 2008-05-07
ELEANOR MARY PULLEN
Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL HADI DAMIRJI
Director 2009-03-27 2012-09-21
RICHARD LYMAN BUSHMAN
Director 2006-03-30 2009-03-29
BLOOMSBURY REGISTRARS LIMITED
Company Secretary 1996-10-14 2009-01-29
FORD MCKINSTRY FRAKER
Director 1996-10-14 2007-04-03
EDWARD GRANT MCDONALD
Director 1997-07-21 2006-04-21
FREDERICK GEORGE FISHER
Director 1996-10-14 1997-04-25
MUSTERASSET LIMITED
Nominated Secretary 1996-10-14 1996-10-14
TRUMPWISE LIMITED
Nominated Director 1996-10-14 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL FRAZER TRINITY STRATEGIC ADVISERS LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
EDWARD MICHAEL FRAZER TRINITY CAPITAL LIMITED Director 1996-10-08 CURRENT 1996-10-08 Active - Proposal to Strike off
TIMOTHY JOHN HALFACREE TRINITY STRATEGIC ADVISERS LIMITED Director 2017-12-07 CURRENT 2008-01-17 Active
WILLIAM DAVID MORRISON HAPPY DAYS: EIBF LIMITED Director 2015-04-01 CURRENT 2012-07-05 Active
WILLIAM DAVID MORRISON TRINITY STRATEGIC ADVISERS LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
ELEANOR MARY PULLEN TRINITY STRATEGIC ADVISERS LIMITED Director 2017-12-07 CURRENT 2008-01-17 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
2024-01-18REGISTRATION OF A CHARGE / CHARGE CODE 032628450001
2023-10-16Director's details changed for Mr Timothy John Halfacree on 2023-01-04
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-04Current accounting period extended from 30/11/23 TO 31/12/23
2023-03-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MORRISON
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET FRAKER
2022-04-01PSC07CESSATION OF THE ESTATE OF FORD MCKINSTRY FRAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-19CH01Director's details changed for Mr Timothy John Halfacree on 2021-03-04
2021-03-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-02-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA01Current accounting period shortened from 31/12/19 TO 30/11/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-04-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 1st Floor 236 Gray's Inn Road London WC1X 8HB
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-17PSC04Change of details for Ford Mckinstry Fraker as a person with significant control on 2017-10-16
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AP01DIRECTOR APPOINTED ELEANOR PULLEN
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 270000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 270000
2015-10-23AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 270000
2014-11-10AR0114/10/14 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALFACREE
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 270000
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL DAMIRJI
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0114/10/10 ANNUAL RETURN FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM 1St Floor 236 Gray's Inn Road London WC1X 8HL
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL FRAZER / 30/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MORRISON / 30/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADI DAMIRJI / 03/12/2009
2009-11-11AR0114/10/09 FULL LIST
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288aDIRECTOR APPOINTED ABDUL HADI DAMIRJI
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BUSHMAN
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED
2008-11-03363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL
2008-05-12288aDIRECTOR APPOINTED WILLIAM MORRISON
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15288bDIRECTOR RESIGNED
2006-11-29363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2005-12-22123NC INC ALREADY ADJUSTED 09/12/05
2005-12-22RES13COMPANY BUSINESS 09/12/05
2005-12-22RES04£ NC 250000/300000 09/12
2005-12-2288(2)RAD 09/12/05--------- £ SI 30000@1=30000 £ IC 240000/270000
2005-11-09363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-04-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-3188(2)RAD 19/08/04--------- £ SI 42021@1=42021 £ IC 197979/240000
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-26363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-12-0988(2)RAD 18/11/99--------- £ SI 100000@1=100000 £ IC 97979/197979
1999-12-08123£ NC 150000/250000 18/11/99
1999-12-08SRES04NC INC ALREADY ADJUSTED 18/11/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-27363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS; AMEND
1999-08-26WRES04NC INC ALREADY ADJUSTED 10/02/98
1999-08-26123£ NC 1000/150000 10/02/98
1999-08-26WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98
1999-08-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09363(288)SECRETARY RESIGNED
1999-03-09363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-07288bSECRETARY RESIGNED
1998-01-07225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1998-01-07363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to TRINITY GROUP 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 TRINITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRINITY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 TRINITY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY GROUP LIMITED registering or being granted any patents
Domain Names

TRINITY GROUP LIMITED owns 1 domain names.

trinity-group.co.uk  

Trademarks
We have not found any records of TRINITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY GROUP 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 (66110 - Administration of financial markets) as TRINITY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY GROUP 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 TRINITY GROUP 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 TRINITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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