TREEBAY CONSULTING LIMITED

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Executive Summary

Treebay Consulting Limited is a recently incorporated micro-entity with a positive net asset position and no regulatory compliance issues, suggesting low immediate risk. However, limited operational history and reliance on unaudited accounts warrant close monitoring of liquidity and business performance in future periods. Overall, the company appears solvent and compliant, but further due diligence on cash flow and operational viability is recommended.

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Who controls this company?

Mr Thomas Anthony Daniell

Correspondence address
Jessop House, 6 Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
Date of birth
February 1979
Notified on
2023-02-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Amy Daniell

Correspondence address
Jessop House, 6 Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
Date of birth
January 1979
Notified on
2023-02-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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