This company is commonly known as Triple One Limited. The company was founded 22 years ago and was given the registration number 04379916. The firm's registered office is in DUNCHURCH. You can find them at White Lodge, Vicarage Lane, Dunchurch, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRIPLE ONE LIMITED |
|---|---|---|
| Company Number | : | 04379916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | White Lodge, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| White Lodge, Vicarage Lane, Dunchurch, CV22 6QP | Secretary | 04 July 2002 | Active |
| White Lodge, Vicarage Lane, Dunchurch, CV22 6QP | Director | 04 July 2002 | Active |
| One, Bishops Square, London, E1 6AD | Director | 01 October 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 22 February 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 18, Main Road Crick The Stables, Main Road, Crick, NN6 7TX | Director | 04 July 2002 | Active |
| The Stables, 18 Main Road Crick, Northampton, NN6 7TX | Director | 01 October 2003 | Active |
| Mrs Diana Mansell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | White Lodge, Dunchurch, CV22 6QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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