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Tri-State Worldwide Limited

08338357

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

65 Decima Street, London, SE1 4QR
Incorporated 20/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

90030
Artistic creation

Officers

Mr James Andrew Grant

secretary · Since 20/12/2012

Also on 8 other boards

Mr James Andrew Grant

director · Since 20/12/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Jonathan David Grant Ba Hons

director · Since 20/12/2012

MUSICIAN

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Anthony Patrick Mcguinness

director · Since 20/12/2012

MUSICIAN

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Paavo Siljamaki

director · Since 20/12/2012

MUSICIAN

FINNISH · UNITED ARAB EMIRATES · Age 49

James Andrew Grant

secretary · Since 20/12/2012

James Andrew Grant

director · Since 20/12/2012

British · United Kingdom · Age 51

Jonathan David Grant

director · Since 20/12/2012

British · United Kingdom · Age 46

Anthony Patrick Mcguinness

director · Since 20/12/2012

British · United Kingdom · Age 67

Paavo Siljamaki

director · Since 20/12/2012

Finnish · United Arab Emirates · Age 49

Persons with Significant Control

Former PSCs

Involved Enterprises Limited

Ceased 26/09/2024

PSC Statements

no individual or entity with signficant control· 27/09/2024

Change History

statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line165 Decima Street
2026-09-21

65 DECIMA STREET

post townLondon
2026-09-21

LONDON

officer appointedGRANT, James Andrew
2026-09-21
officer appointedGRANT, James Andrew
2026-09-21
officer appointedGRANT, Jonathan David
2026-09-21
officer appointedMCGUINNESS, Anthony Patrick
2026-09-21
officer appointedSILJAMAKI, Paavo
2026-09-21

CompanyRankvs 13672+ SIC 90030 peers
49

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£297

Cash in the bank

Net Current Assets

£862

Working capital

Current Assets

£43k

Current Liabilities

£43k

Debtors

£43k

0avg. employees-3

Tax at Year End

Corp tax£212
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.02
20241.01
202336.52

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

28/05/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
DISS40

gazette filings brought up to date

01/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
GAZ1

gazette notice compulsory

26/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20245 pages · PDF
Accounts date changed

change account reference date company previous extended

20/11/20241 page · PDF
RESOLUTIONS

resolution

18/10/20242 pages · PDF
RESOLUTIONS

resolution

18/10/20242 pages · PDF
SH02

capital alter shares subdivision

14/10/20246 pages · PDF
PSC08

notification of a person with significant control statement

27/09/20242 pages · PDF
PSC07

cessation of a person with significant control

27/09/20241 page · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20198 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20191 page · PDF
PSC05

change to a person with significant control

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20121 page · PDF
Incorporated

incorporation company

20/12/20129 pages · PDF