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TRIANGLEDAZE LIMITED

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

This company is commonly known as Triangledaze Limited. The company was founded 15 years ago and was given the registration number 06627306. The firm's registered office is in LIVERPOOL. You can find them at C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TRIANGLEDAZE LIMITED
Company Number:06627306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director23 February 2024Active
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director19 February 2019Active
25, Dereham Crescent, Fazakerley, England, L10 7LA

Secretary23 June 2008Active
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director11 January 2020Active
89 South Ferry Quay, Liverpool, L3 4EW

Director23 June 2008Active

People with Significant Control

Mr Robert David Jones
Notified on:19 February 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Mcbain
Notified on:23 June 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountant), Unit 18 Century Building, Tower Street, Liverpool, England, L3 4BJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Address

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

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2022-05-10Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-11Officers

Appoint person director company with name date.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2019-02-20Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Officers

Termination secretary company with name termination date.

Download
2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-09-15Accounts

Accounts with accounts type dormant.

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