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TRIPARTIS LIMITED

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

This company is commonly known as Tripartis Limited. The company was founded 20 years ago and was given the registration number 04961333. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIPARTIS LIMITED
Company Number:04961333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Eton Close, Datchet, Slough, England, SL3 9BE

Secretary01 April 2013Active
25, Eton Close, Datchet, Slough, SL3 9BE

Director13 November 2003Active
4 Windmill Avenue, Epsom, KT17 1LL

Secretary13 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 November 2003Active
4 Windmill Avenue, Epsom, KT17 1LL

Director13 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr David Kelin
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Irish
Country of residence:England
Address:4, Windmill Avenue, Epsom, England, KT17 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Ayiku
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:25, Eton Close, Slough, United Kingdom, SL3 9BE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with updates.

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2017-11-12Persons with significant control

Cessation of a person with significant control.

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2017-11-12Persons with significant control

Change to a person with significant control.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-12-11Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-13Address

Move registers to sail company with new address.

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2016-04-04Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Accounts

Accounts with accounts type micro entity.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2013-11-24Accounts

Accounts with accounts type total exemption small.

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