This company is commonly known as Triple S Promotions Ltd. The company was founded 17 years ago and was given the registration number 06046294. The firm's registered office is in LONDON. You can find them at 4th Floor Minster Building, 21 Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRIPLE S PROMOTIONS LTD |
|---|---|---|
| Company Number | : | 06046294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Minster Building, 21 Mincing Lane, London, EC3R 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Minster Building, 21 Mincing Lane, London, EC3R 7AG | Director | 22 March 2019 | Active |
| 50, Oakfield Road, Harpenden, United Kingdom, AL5 2LR | Secretary | 14 March 2018 | Active |
| 11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA | Secretary | 09 January 2007 | Active |
| 8, Unity Street, College Green, Bristol, United Kingdom, BS1 5HH | Corporate Secretary | 29 March 2013 | Active |
| 4th Floor Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG | Director | 06 July 2018 | Active |
| 4th Floor Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG | Director | 06 July 2018 | Active |
| Church Gates, 14 Sawley Road, Chatburn, BB7 4AS | Director | 08 September 2008 | Active |
| 4, Oakwood Drive, Harpenden, United Kingdom, AL5 2LR | Director | 09 January 2007 | Active |
| 11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA | Director | 09 January 2007 | Active |
| Bionic Services Group Limited | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
| Nature of control | : |
|
| Laura Kate Paul | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50 Oakfield Road, Harpenden, United Kingdom, AL5 2LR |
| Nature of control | : |
|
| Mr Simon Bernard Paul | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, Oakfield Road, Harpenden, United Kingdom, AL5 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-22 | Accounts | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2023-12-23 | Other | Legacy. | Download |
| 2023-12-23 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-15 | Accounts | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-04 | Accounts | Legacy. | Download |
| 2022-01-04 | Other | Legacy. | Download |
| 2022-01-04 | Other | Legacy. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-17 | Accounts | Legacy. | Download |
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