UKBizDB.co.uk

TRIPLE NINE FOUR LIMITED

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

This company is commonly known as Triple Nine Four Limited. The company was founded 6 years ago and was given the registration number 10921216. The firm's registered office is in LONDON. You can find them at C/o Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TRIPLE NINE FOUR LIMITED
Company Number:10921216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ

Director17 August 2017Active
Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ

Director17 August 2017Active

People with Significant Control

Mr Akshay Shah
Notified on:17 August 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Geetika Rai
Notified on:17 August 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Capital

Capital variation of rights attached to shares.

Download
2023-01-24Resolution

Resolution.

Download
2023-01-24Incorporation

Memorandum articles.

Download
2023-01-24Capital

Capital allotment shares.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Address

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

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-06Address

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

Download
2020-03-06Officers

Change person director company with change date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Address

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

Download

Copyright © 2024. All rights reserved.