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TRIACTIVE LIMITED

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

This company is commonly known as Triactive Limited. The company was founded 13 years ago and was given the registration number 07341837. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:TRIACTIVE LIMITED
Company Number:07341837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1-4 London Road, Spalding, England, PE11 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, England, PE11 2TA

Director24 July 2017Active
Glebe Farm, Butterwick, Weaverthorpe, Malton, England, YO17 8HF

Director10 August 2010Active
3, Tewkesbury Close, Upton, Chester, England, CH2 1NF

Director10 August 2010Active

People with Significant Control

Mr Richard Robert Vincent
Notified on:24 July 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Graham Turner
Notified on:01 August 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:1, London Road, Spalding, England, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Change account reference date company current shortened.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-11-16Accounts

Change account reference date company previous extended.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Address

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

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Address

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

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2017-07-27Officers

Appoint person director company with name date.

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