Trevon Diaz Limited
- Active
- Small
- 7 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- 3 employees
- £590,480 (cur assets)
- 1m-15m
- Real address
- 1 director
- 1 owner
- Birmingham
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Trevon Diaz Limited is a private limited company registered in England/Wales with the registration number 11970259. The company was founded seven years ago on April 30, 2019, and registered at B4 6AT, England, Birmingham, 20 Colmore Circus Queensway. The address is probably real as only eight companies are registered at the same address. Its status is active. The company operates in the wholesale, the retail, the other intermediates products, the department stores, the plastics, rubber, bulk paper etc industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £590,480.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
FAQ about Trevon Diaz Limited
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