TS

TRINNY & SUSANNAH LTD

Dissolved

Company number 08265049

Saffron Walden, England · Incorporated 23 October 2012

Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

Last updated on 19 September 2026

Manufacture of women's underwear · SIC 14142

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2012

Company history

Previous company names

NEWINCCO 1215 LIMITED · 23 October 2012 – 22 November 2012

Company overview

TRINNY & SUSANNAH LTD, a private limited company registered in England and Wales, was dissolved on 16 December 2025 having been incorporated on 23 October 2012. It changed its name from NEWINCCO 1215 LIMITED on 23 October 2012. Its registered office is at Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England. Its principal activity is manufacture of women's underwear (SIC 14142).

Ms Susannah Bertelsen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Ms Sarah Jane Woodall is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BERTELSEN, Susannah (appointed 10 December 2012) and WOODALL, Sarah Jane (appointed 10 December 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 October 2023, on 18 April 2024. Its most recent confirmation statement was made up to 23 October 2024. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
23 October 2024
Next due
—

Financial snapshot

Year ended 31 October 2014
Last accounts type
Micro Entity
Period end
31 October 2023
Fixed assets
—
Current assets
£42,909
Net current assets/liabilities
£42,909
Total assets less current liabilities
£42,909
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Oct 2014 — £42,909 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BERTELSEN, Susannah
Director
10 December 2012
WS
WOODALL, Sarah Jane
Director
10 December 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
23 October 2012
MC
MACKIE, Christopher Alan
Director · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
23 October 2012

Persons with significant control

PS
Ms Sarah Jane Woodall
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 October 2016
PS
Ms Susannah Bertelsen
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 October 2016

Funding

1 funding round
10 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
16 December 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2024 View
Gazette Filings Brought Up To Date
Gazette
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Gazette Filings Brought Up To Date
Gazette
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Incorporation Company
Incorporation
23 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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