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Company Information for

TRELLYZ LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08293272
Private Limited Company
Active

Company Overview

About Trellyz Ltd
TRELLYZ LIMITED was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Trellyz Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRELLYZ LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in CV23
 
Previous Names
DIGITAL FAN CLUBS LIMITED22/02/2018
Filing Information
Company Number 08293272
Company ID Number 08293272
Date formed 2012-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB197556158  
Last Datalog update: 2024-04-06 23:41:22
Primary Source:Companies House
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Company Officers of TRELLYZ LIMITED

Current Directors
Officer Role Date Appointed
FEDERICO FERDINANDO STEFANO FORCOLINI
 Director 2017-10-05
SHELLEY TAYLOR
 Director 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO FERDINANDO STEFANO FORCOLINI KMERA LIMITED Director 2016-10-06 CURRENT 2012-09-06 In Administration/Administrative Receiver
FEDERICO FERDINANDO STEFANO FORCOLINI INSTANT MERIT PUBLICATIONS LTD Director 1999-01-22 CURRENT 1999-01-22 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-02-17Unaudited abridged accounts made up to 2022-12-31
2023-01-18CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-2015/01/19 STATEMENT OF CAPITAL GBP 130.955
2022-12-2015/01/20 STATEMENT OF CAPITAL GBP 131.7462
2022-12-2015/01/21 STATEMENT OF CAPITAL GBP 132.217
2022-12-20SH0115/01/19 STATEMENT OF CAPITAL GBP 130.955
2022-04-05AAMDAmended mirco entity accounts made up to 2020-12-31
2021-12-15CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-25CH01Director's details changed for Ms Shelley Taylor on 2021-10-22
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO FERDINANDO STEFANO FORCOLINI
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP .127959
2018-02-27SH0115/01/18 STATEMENT OF CAPITAL GBP 0.127959
2018-02-22RES15CHANGE OF COMPANY NAME 26/01/23
2018-02-22CERTNMCOMPANY NAME CHANGED DIGITAL FAN CLUBS LIMITED CERTIFICATE ISSUED ON 22/02/18
2018-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR FEDERICO FERDINANDO STEFANO FORCOLINI
2017-02-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11SH0104/02/16 STATEMENT OF CAPITAL GBP 0.122476
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 396944.815546
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
2016-01-29ANNOTATIONReplacement
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 396944.805041
2016-01-20AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15SH0104/08/15 STATEMENT OF CAPITAL GBP 300001.211785
2015-01-06SH0131/07/14 STATEMENT OF CAPITAL GBP 0.184032
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1.169658
2014-12-15AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Ms Shelley Taylor on 2014-11-01
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14SH02Sub-division of shares on 2014-04-03
2014-04-14RES13SHARE SUB DIVISION & OTHER COMPANY BUSINESS 03/04/2014
2014-04-14RES01ADOPT ARTICLES 14/04/14
2014-04-14SH0104/04/14 STATEMENT OF CAPITAL GBP 0.114281
2014-03-19AR0114/11/13 ANNUAL RETURN FULL LIST
2014-03-13AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O SIMON HOLDEN (LESTER ALDRIDGE LLP) WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF
2014-03-12DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 48-49 RUSSELL SQUARE LONDON WC1B 4JP
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O SIMON HOLDEN, THE KHAN PARTNERSHIP LLP 48-49 RUSSELL SQUARE LONDON UK W11 4RS UNITED KINGDOM
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to TRELLYZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-01-15
Petitions to Wind Up (Companies)2017-09-04
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against TRELLYZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRELLYZ 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 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 TRELLYZ LIMITED

Intangible Assets
Patents
We have not found any records of TRELLYZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRELLYZ LIMITED
Trademarks
We have not found any records of TRELLYZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRELLYZ 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 (58290 - Other software publishing) as TRELLYZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRELLYZ 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL FAN CLUBS LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRELLYZ 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 TRELLYZ 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 WC1N 3AX