TRIPLE ADVENTURES LIMITED

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

This company is commonly known as Triple Adventures Limited. The company was founded 21 years ago and was given the registration number 04488006. The firm's registered office is in LONDON. You can find them at Pennine Place, 2a Charing Cross Road, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	TRIPLE ADVENTURES LIMITED
Company Number	:	04488006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2002
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE	Corporate Secretary	07 September 2018	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	01 July 2019	Active
86 North End, Meldreth, Royston, SG8 6NT	Secretary	24 July 2002	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Secretary	30 May 2013	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	17 July 2002	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	24 July 2002	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	01 July 2019	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	17 July 2002	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	24 July 2002	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	24 July 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	17 July 2002	Active

People with Significant Control

Eventim Uk Limited
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Duncan Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dennis James Arnold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martyn Peter Stanger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2023-11-14	Gazette	Gazette dissolved voluntary.	Download
2023-08-29	Gazette	Gazette notice voluntary.	Download
2023-08-21	Dissolution	Dissolution application strike off company.	Download
2023-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-28	Confirmation statement	Confirmation statement with updates.	Download
2022-09-28	Officers	Termination director company with name termination date.	Download
2022-04-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-31	Confirmation statement	Confirmation statement with updates.	Download
2020-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-26	Gazette	Gazette filings brought up to date.	Download
2019-10-25	Officers	Termination director company with name termination date.	Download
2019-10-23	Confirmation statement	Confirmation statement with updates.	Download
2019-10-23	Persons with significant control	Notification of a person with significant control.	Download
2019-10-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-23	Officers	Appoint person director company with name date.	Download
2019-10-23	Officers	Appoint person director company with name date.	Download
2019-10-23	Address	Change registered office address company with date old address new address.	Download
2019-10-23	Officers	Termination director company with name termination date.	Download
2019-10-22	Gazette	Gazette notice compulsory.	Download
2019-05-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-11	Officers	Termination secretary company with name termination date.	Download