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TRIANGLE CONSULTING GROUP LIMITED

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

This company is commonly known as Triangle Consulting Group Limited. The company was founded 24 years ago and was given the registration number 03873491. The firm's registered office is in LONDON. You can find them at 3rd Floor, Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRIANGLE CONSULTING GROUP LIMITED
Company Number:03873491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-17, Eastern Road, Queens Court, Romford, England, RM1 3NH

Secretary28 June 2021Active
9-17, Eastern Road, Queens Court, Romford, England, RM1 3NH

Director17 April 2006Active
Trust House, 112 Bonadie Street, Kingstown, Btirish Virgin Islands, FOREIGN

Corporate Secretary09 November 1999Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary10 December 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 November 1999Active
D 25 Kv, 03 Borovskoye Shosse, Moscow, Russia,

Director11 November 2002Active
Maison Lafayette, Clos A Genisse Sark, Guernsey, GY9 0SG

Director09 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr Alexey Sitnikov
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Suite 1, 46, Dorset Street, London, England, W1U 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-19Officers

Change person director company with change date.

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2023-11-19Officers

Change person secretary company with change date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

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

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person secretary company with change date.

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2022-07-11Address

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

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-05-04Address

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

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-08-13Officers

Appoint person secretary company with name date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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