opendata.bot
Company number
15437101

TRINQOO TRANSFERS LTD

Officer · THARMACHANDRAN, Shivappriyan and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
TRINQOO TRANSFERS LTD
Company number
15437101
Registered office
290a High Street, Sutton, SM1 1PQ, England
Company type
Private limited company
Incorporated on
23 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
49320 — Taxi operation · 52290 — Other transportation support activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

Officers

1 active · 1 resigned

director
Appointed 23/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sri Bairavan Subendran
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/01/2024
Trinqoo Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/01/2024
Mr Shivappriyan Tharmachandran
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 23/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Person with significant control ceased Mr Sri Bairavan Subendran
24/07/2026 Director resigned SUBENDRAN, Sri Bairavan
17/09/2024 Person with significant control ceased Trinqoo Ltd
23/01/2024 Person with significant control added Mr Shivappriyan Tharmachandran
23/01/2024 Person with significant control added Trinqoo Ltd
23/01/2024 Person with significant control added Mr Sri Bairavan Subendran
23/01/2024 Director appointed SUBENDRAN, Sri Bairavan
23/01/2024 Director appointed THARMACHANDRAN, Shivappriyan

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRINQOO TRANSFERS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRINQOO TRANSFERS LTD?
According to the official registry, the company number of TRINQOO TRANSFERS LTD is 15437101.
Where is TRINQOO TRANSFERS LTD registered?
The registered office is 290a High Street, Sutton, SM1 1PQ, England.
Who runs TRINQOO TRANSFERS LTD?
THARMACHANDRAN, Shivappriyan is listed among the officers of TRINQOO TRANSFERS LTD.
What is the SIC code of TRINQOO TRANSFERS LTD?
The nature of business is recorded under SIC code 49320 — Taxi operation, 52290 — Other transportation support activities.
Who controls TRINQOO TRANSFERS LTD?
Mr Sri Bairavan Subendran is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of TRINQOO TRANSFERS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TRINQOO TRANSFERS LTD (15437101)

TRINQOO TRANSFERS LTD is a private limited company incorporated on 23 January 2024 and registered in the United Kingdom under company number 15437101. Its registered office is at 290a High Street, Sutton, SM1 1PQ, England. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Sri Bairavan Subendran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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