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TREBLE3 DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treble3 Design Ltd. The company was founded 10 years ago and was given the registration number 08694514. The firm's registered office is in MORECAMBE. You can find them at Blend Accountants Limited First Floor, 231-233 Marine Road Central, Morecambe, Lancashire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TREBLE3 DESIGN LTD
Company Number:08694514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Blend Accountants Limited First Floor, 231-233 Marine Road Central, Morecambe, Lancashire, United Kingdom, LA4 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blend Accountants First Floor Brunel House, 9 Penrod Way, Heysham, Morecambe, England, LA3 2UZ

Director17 September 2013Active
C/O Blend Accountants First Floor Brunel House, 9 Penrod Way, Heysham, Morecambe, England, LA3 2UZ

Director01 May 2016Active
3, Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, England, LA11 6HL

Secretary17 September 2013Active

People with Significant Control

Mr Rob Calland
Notified on:01 October 2023
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:C/O Blend Accountants First Floor Brunel House, 9 Penrod Way, Morecambe, England, LA3 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Calland
Notified on:01 October 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:C/O Blend Accountants First Floor Brunel House, 9 Penrod Way, Morecambe, England, LA3 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Calland
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:1 Strands Barn, Strands Farm Lane, Lancaster, England, LA2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Persons with significant control

Notification of a person with significant control.

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2024-05-09Persons with significant control

Notification of a person with significant control.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Appoint person director company with name date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Capital

Capital allotment shares.

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2019-09-04Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-16Capital

Capital allotment shares.

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