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Triple One Trust Ltd, E5 9ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLE ONE TRUST LTD

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

This company is commonly known as Triple One Trust Ltd. The company was founded 7 years ago and was given the registration number 10610690. The firm's registered office is in LONDON. You can find them at 11c Grosvenor Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRIPLE ONE TRUST LTD
Company Number:10610690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11c Grosvenor Way, London, United Kingdom, E5 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Craven Walk, Watermint Quay, London, United Kingdom, N16 6DD

Director09 February 2017Active
111, Darenth Road, London, United Kingdom, N16 6EB

Director09 February 2017Active
2a, Linthorpe Road, London, United Kingdom, N16 5RF

Director09 February 2017Active

People with Significant Control

Mr Joseph Gluck
Notified on:09 February 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:111, Darenth Road, London, United Kingdom, N16 6EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Amram Tzvi Tauber
Notified on:09 February 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:2a, Linthorpe Road, London, United Kingdom, N16 5RF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simcha Bunim Finkelstein
Notified on:09 February 2017
Status:Active
Date of birth:April 1980
Nationality:Swiss
Country of residence:United Kingdom
Address:4, Craven Walk, London, United Kingdom, N16 6DD
Nature of control:
  • 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Address

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

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts amended with accounts type total exemption full.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Resolution

Resolution.

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2017-09-05Change of constitution

Statement of companys objects.

Download
2017-02-09Incorporation

Incorporation company.

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