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Company Information for

TRILIUM LIMITED

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
10375142
Private Limited Company
Active

Company Overview

About Trilium Ltd
TRILIUM LIMITED was founded on 2016-09-14 and has its registered office in Epsom. The organisation's status is listed as "Active". Trilium 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
TRILIUM LIMITED
 
Legal Registered Office
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
 
Filing Information
Company Number 10375142
Company ID Number 10375142
Date formed 2016-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:07:18
Primary Source:Companies House
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Companies with same name TRILIUM LIMITED
The following companies were found which have the same name as TRILIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRILIUM AUTO SALES, INC. 510 EMPRESS LAKELAND FL 33803 Inactive Company formed on the 1988-05-13
TRILIUM CONTRACTING LIMITED 111 APPLETON CRESCENT SHERWOOD PARK ALBERTA T8H 0A5 Dissolved Company formed on the 2007-07-11
TRILIUM CONSTRUCTION LTD 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2016-04-19
TRILIUM CONSULTANTS PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2013-09-29
TRILIUM CONSUMER ELECTRONICS INC Delaware Unknown
TRILIUM CONSUMER ELECTRONICS INCORPORATED California Unknown
TRILIUM CONSULTANTS LIMITED Singapore Active Company formed on the 2013-09-29
TRILIUM DEVELOPMENT SDN. BHD. Active
TRILIUM DISTRIBUTION, LLC 11603 LIPSEY ROAD TAMPA FL 33618 Inactive Company formed on the 2002-04-08
TRILIUM HEALTH, INC. 14233 YELM HWY SE YELM WA 985979479 Dissolved Company formed on the 2007-12-20
TRILIUM HEALTH PRESS LLC 9617 SW WILDWOOD AVE LYNNWOOD WA 98489 Dissolved Company formed on the 2010-08-24
TRILIUM HOMES PTY LTD Active Company formed on the 2021-01-27
TRILIUM INVESTMENTS LTD. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2014-01-31
TRILIUM INVESTMENT & TRADING PTE. LTD. KITCHENER ROAD Singapore 208511 Active Company formed on the 2010-04-15
TRILIUM INVESTMENT & TRADING PTE. LTD. Unknown
TRILIUM LEGACY LTD 503 BRIDGE HOUSE SOIN PLACE BRISTOL BS8 4BW Active Company formed on the 2023-07-17
Trilium Limited Maryland Unknown
TRILIUM MEDIA LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2009-12-15
TRILIUM MFG. CO. INC. 58 DIVISION AVENUE SUFFOLK BLUE POINT NEW YORK 11715 Active Company formed on the 1982-07-29
TRILIUM PARTNERS INC. 255 NE 3rd AVE Delray Beach FL 33444 Active Company formed on the 2004-12-29

Company Officers of TRILIUM LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JAYNE BALLARDIE
 Director 2017-10-24
MICHAEL JOHN BALLARDIE
 Director 2016-09-14
PENELOPE ANNE SHEPHERD
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BALLARDIE COLLEGE DRIVE RESIDENTS LIMITED Director 2011-10-01 CURRENT 2011-02-23 Active
MICHAEL JOHN BALLARDIE OLDCO (PSE) LIMITED Director 2003-04-30 CURRENT 2003-03-03 Liquidation

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
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-26Director's details changed for Miss Harriet Jayne Ballardie on 2021-07-28
2022-08-26CH01Director's details changed for Miss Harriet Jayne Ballardie on 2021-07-28
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 103751420003
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 103751420002
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103751420001
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17SH02Consolidation of shares on 2018-12-28
2018-12-03AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BALLARDIE
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 151
2018-06-27SH0101/02/18 STATEMENT OF CAPITAL GBP 151.00
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Dawcombe House Pebblehill Road Betchworth Surrey RH3 7BP England
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103751420001
2017-10-24AP01DIRECTOR APPOINTED MISS HARRIET JAYNE BALLARDIE
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14NEWINCNew incorporation
2016-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to TRILIUM 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 TRILIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRILIUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
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 TRILIUM LIMITED

Intangible Assets
Patents
We have not found any records of TRILIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRILIUM LIMITED
Trademarks
We have not found any records of TRILIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRILIUM 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 (88910 - Child day-care activities) as TRILIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRILIUM 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 TRILIUM 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 TRILIUM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT18 5AD