TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Key Data

Status

Active

Company No.

07400706

Incorporation date

08/10/2010

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2025

Registered office address changed from Fairway House, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2025-02-24

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.37 % *

* during past year

Cash in Bank

£10,665.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

27/07/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
2
12.85K
-
0.00
11.90K
-

2022
2
7.68K
-
0.00
10.67K
-

2022
2
7.68K
-
0.00
10.67K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

7.68K £-40.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.67K £-10.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ovcharenko, Svitlana	Director	26/04/2013 - Present	2
Ricketts, Hywel John	Director	08/10/2010 - 26/04/2013	2

Persons with Significant Control

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Description

About TRINITY ASSET MANAGEMENT CARDIFF LIMITED

TRINITY ASSET MANAGEMENT CARDIFF LIMITED is an(a) Active company incorporated on 08/10/2010 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TRINITY ASSET MANAGEMENT CARDIFF LIMITED?

TRINITY ASSET MANAGEMENT CARDIFF LIMITED is currently Active. It was registered on 08/10/2010 .

Where is TRINITY ASSET MANAGEMENT CARDIFF LIMITED located?

TRINITY ASSET MANAGEMENT CARDIFF LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does TRINITY ASSET MANAGEMENT CARDIFF LIMITED do?

TRINITY ASSET MANAGEMENT CARDIFF LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does TRINITY ASSET MANAGEMENT CARDIFF LIMITED have?

TRINITY ASSET MANAGEMENT CARDIFF LIMITED had 2 employees in 2022.

What is the latest filing for TRINITY ASSET MANAGEMENT CARDIFF LIMITED?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.