Ltd Facts The UK company register, as filed

Register entry · No. 09661850

TRINITY NEXUS ONE LIMITED

Active Private Limited Company Incorporated 29 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRINITY NEXUS ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £2 0
31 Jul 2024 not published not published — £2 0
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published — £2 0
31 Jul 2021 not published not published — £2 0
31 Jul 2020 not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Antony O'Boyle Director Director 29 Jun 2015 — December 1977 British · England
Simon Mark Hoad Director Director 29 Jun 2015 — October 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simon Mark Hoad Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1967 British · England
Mr Richard Antony O'Boyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRINITY NEXUS ONE LIMITED still trading?

The register shows TRINITY NEXUS ONE LIMITED as active.

What does TRINITY NEXUS ONE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TRINITY NEXUS ONE LIMITED set up?

It was incorporated on 29 June 2015.

When are TRINITY NEXUS ONE LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is TRINITY NEXUS ONE LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs TRINITY NEXUS ONE LIMITED?

TRINITY NEXUS ONE LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House