# TRI Consulting Inc Limited

## Details

- **Company number:** [08605694](https://find-and-update.company-information.service.gov.uk/company/08605694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2013
- **Registered office:** C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, HA1 2SP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Anthony | director | 11 Jul 2013 | 11 Jul 2013 |
| MALHOTRA, Anil Kumar | director | 11 Jul 2013 | 8 Jul 2015 |
| MALHOTRA, Anil Kumar | director | 8 Jul 2015 | 13 Sep 2018 |
| MALHOTRA, Anil Kumar | director | 13 Sep 2018 | 30 Apr 2019 |
| MALHOTRA, Anil Kumar | director | 30 Apr 2019 | 30 Jul 2019 |
| MALHOTRA, Anil Kumar | director | 30 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anil Kumar Malhotra | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2024 | £4,719 | - | 0 |
| 30 Jun 2023 | £4,719 | - | 0 |
| 30 Jun 2022 | £4,719 | - | 0 |
| 30 Jun 2021 | £4,719 | - | 0 |
| 30 Jun 2020 | £4,719 | - | 0 |
| 30 Jun 2019 | £3,839 | - | - |
| 29 Jul 2018 | £128 | - | - |
| 30 Jul 2017 | £1,644 | - | - |
| 31 Jul 2016 | £128 | £818 | - |
| 30 Jul 2015 | £1,785 | £1,605 | - |
| 30 Jul 2014 | £226 | £2,613 | - |





## Directors' other companies

- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Delta House Limited](/company/07411522)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Goldrose Consultancy Limited](/company/15657561)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Delta Peers Limited](/company/15067105)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Wellbeing Africa Limited](/company/15901713)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Easybooks Incorporated Limited](/company/08182983)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Gransden Avenue Limited](/company/08603178)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Andromeda Business Consultants Limited](/company/14546297)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [888 Management Ltd](/company/04946860)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [The Ash Partnership Limited](/company/07670213)



## Registered address

327 companies are registered at this address - likely a registration agent.