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TRIPADEE LIMITED

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

This company is commonly known as Tripadee Limited. The company was founded 18 years ago and was given the registration number 05577942. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:TRIPADEE LIMITED
Company Number:05577942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Secretary10 December 2009Active
81, Rivington Street, London, United Kingdom, EC2A 3AY

Director29 September 2005Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director03 September 2021Active
114 Harbut Road, London, SW11 2RE

Secretary29 September 2005Active
55, North Cross Road, London, SE22 9ET

Corporate Secretary18 August 2008Active
241a, Portobello Road, London, W11 1LT

Director26 April 2010Active
7, Parliament Hill, London, NW3 2SY

Director26 April 2010Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director03 September 2021Active

People with Significant Control

Hipcamp Inc
Notified on:03 September 2021
Status:Active
Country of residence:United States
Address:965, Mission Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Knight
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:81, Rivington Street, London, United Kingdom, EC2A 3AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type small.

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2023-10-12Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Change of name

Certificate change of name company.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-19Accounts

Change account reference date company previous extended.

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2021-12-25Gazette

Gazette filings brought up to date.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-24Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-07-30Resolution

Resolution.

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2021-07-19Capital

Second filing capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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