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TRIPLE M DESIGN LTD

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

This company is commonly known as Triple M Design Ltd. The company was founded 6 years ago and was given the registration number 11215288. The firm's registered office is in EARL SHILTON. You can find them at 39 Belle Vue Road, , Earl Shilton, Leicester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRIPLE M DESIGN LTD
Company Number:11215288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Belle Vue Road, Earl Shilton, Leicester, LE9 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Belle Vue Road, Earl Shilton, LE9 7PA

Director18 June 2020Active
4, Lady Bank, Tamworth, B79 7NB

Director05 March 2018Active
78, High Street, Barwell, United Kingdom, LE9 8DR

Director09 March 2018Active
39, Belle Vue Road, Earl Shilton, LE9 7PA

Director18 April 2019Active
33f, Paul-Heyse Str, Munich, Germany, 80336

Director20 February 2018Active

People with Significant Control

Mr Rashid Humayun
Notified on:18 June 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:35, Lea Road, Birmingham, England, B11 3LT
Nature of control:
  • Significant influence or control
Miss Monica Michaela Wimmer
Notified on:20 February 2018
Status:Active
Date of birth:August 1991
Nationality:German
Country of residence:Germany
Address:33f, Paul-Heyse Str, Munich, Germany, 80336
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette filings brought up to date.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-09-23Address

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

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2019-04-23Gazette

Gazette notice voluntary.

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2019-04-18Address

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

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-18Dissolution

Dissolution withdrawal application strike off company.

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2019-04-11Dissolution

Dissolution application strike off company.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-24Address

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

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-02-20Incorporation

Incorporation company.

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