Register entry · No. SC684422
TRIVENETA SERVIZI SRL & LTD
Checks
2 warnings 6 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2025 (399 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Dec 2025 (324 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,000.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Dec 2020 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 FITZROY PLACE, GLASGOW, SCOTLAND, G3 7RW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Dec 2025 · OVERDUE
- Last made up to
- 30 Nov 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRIVENETA SERVIZI SRL & LTD current
- KF PRO LOGISTICS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | — | £6,000 | 3 |
| 31 Dec 2022 | not published | not published | — | £6,000 | 3 |
| 31 Dec 2021 | not published | not published | — | £5,000 | 3 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohamed Souaimi | Ownership of shares 75 to 100 percent | 3 Mar 2025 | — | July 1974 | French · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRIVENETA SERVIZI SRL & LTD still trading?
The register shows TRIVENETA SERVIZI SRL & LTD as active.
What does TRIVENETA SERVIZI SRL & LTD do?
It files these industry codes 46720 (Wholesale of metals and metal ores); 49410 (Freight transport by road); 96090 (Other service activities n.e.c.).
When was TRIVENETA SERVIZI SRL & LTD set up?
It was incorporated on 23 December 2020.
When are TRIVENETA SERVIZI SRL & LTD's accounts due?
They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is TRIVENETA SERVIZI SRL & LTD's next confirmation statement due?
It was due on 14 December 2025 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House