This company is commonly known as Thetrianglelab Limited. The company was founded 10 years ago and was given the registration number 08961008. The firm's registered office is in LONDON. You can find them at 8 Warner Yard, , London, . This company's SIC code is 59112 - Video production activities.
| Name | : | THETRIANGLELAB LIMITED |
|---|---|---|
| Company Number | : | 08961008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Warner Yard, London, England, EC1R 5EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Warner Yard, London, England, EC1R 5EY | Secretary | 31 January 2023 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 26 March 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 19 September 2019 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 26 March 2014 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 13 March 2020 | Active |
| Torsgatan, 21, Stockholm, Sweden, 113 21 | Director | 27 June 2022 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Secretary | 11 February 2020 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Secretary | 01 January 2019 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 19 January 2015 | Active |
| 8, Warner Road, London, United Kingdom, EC1R 5EY | Director | 19 September 2019 | Active |
| 36, Golden Square, London, United Kingdom, W1F 9EE | Director | 19 January 2015 | Active |
| 8, Warner Yard, London, EC1R 5EY | Director | 20 September 2018 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 23 October 2018 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 26 March 2014 | Active |
| 8, Warner Yard, London, England, EC1R 5EY | Director | 22 March 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Capital | Capital name of class of shares. | Download |
| 2023-06-15 | Capital | Capital name of class of shares. | Download |
| 2023-06-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Capital | Capital name of class of shares. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Capital | Capital allotment shares. | Download |
| 2022-07-14 | Capital | Capital name of class of shares. | Download |
| 2022-07-11 | Incorporation | Memorandum articles. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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