TREI CONSULTING LTD

Key Data

Status

Dissolved

Company No.

09169520

Incorporation date

11/08/2014

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2025

Application to strike the company off the register

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

12/05/2025

Micro company accounts made up to 2024-08-31

View PDF (10 pages)

18/08/2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6 Elgin Road Croydon CR0 6XA on 2024-08-18

View PDF (1 pages)

18/08/2024

Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 2024-08-18

View PDF (2 pages)

18/08/2024

Director's details changed for Mr Marius Cornel Paraschiv on 2024-08-18

View PDF (2 pages)

07/05/2024

Cessation of Marius-Cornel Paraschiv as a person with significant control on 2024-05-07

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (3 pages)

19/09/2023

Notification of Marius-Cornel Paraschiv as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2023-08-31

View PDF (10 pages)

14/07/2023

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

14/07/2023

Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Marius Cornel Paraschiv on 2023-07-14

View PDF (2 pages)

17/03/2023

Micro company accounts made up to 2022-08-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
100.00
-
0.00
-
-

2022
12
100.00
-
61.50K
-
-

2023
14
100.00
-
348.00K
-
-

2023
14
100.00
-
348.00K
-
-

Employees

2023

Employees

14 17 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

348.00K £465.85 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paraschiv, Marius-Cornel	Director	11/08/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TREI CONSULTING LTD

TREI CONSULTING LTD is an(a) Dissolved company incorporated on 11/08/2014 with the registered office located at 6 Elgin Road, Croydon CR0 6XA. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of TREI CONSULTING LTD?

TREI CONSULTING LTD is currently Dissolved. It was registered on 11/08/2014 and dissolved on 02/12/2025.

Where is TREI CONSULTING LTD located?

TREI CONSULTING LTD is registered at 6 Elgin Road, Croydon CR0 6XA.

What does TREI CONSULTING LTD do?

TREI CONSULTING LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does TREI CONSULTING LTD have?

TREI CONSULTING LTD had 14 employees in 2023.

What is the latest filing for TREI CONSULTING LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.