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Companies House/Sutton/Company profile

TRINQOO TRANSFERS LTD

Active
15437101·incorporated 2024-01-23

TRINQOO TRANSFERS LTD is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15437101; OpenRegistry canonical ID GB-15437101-trinqoo-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
290A HIGH STREET, SUTTON, SM1 1PQ, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

TRINQOO TRANSFERS LTD has 2 persons with significant control on file:

  • Mr Shivappriyan Tharmachandran born 1990 resident in United Kingdom, British national. Notified 2024-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Sri Bairavan Subendran born 1990 resident in England, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Trinqoo Ltd. Notified 2024-01-23. Ceased 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Sutton: