TRIPLE SEA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Triple Sea Ltd. The company was founded 3 years ago and was given the registration number 12863420. The firm's registered office is in LONDON. You can find them at Flat 3, 1 Mount Pleasant Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TRIPLE SEA LTD |
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| Company Number | : | 12863420 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 43390 - Other building completion and finishing
- 47540 - Retail sale of electrical household appliances in specialised stores
- 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | Flat 3, 1 Mount Pleasant Road, London, England, N17 6TR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 3, 1 Mount Pleasant Road, London, England, N17 6TR | Secretary | 07 September 2020 | Active |
| Flat 3, 1 Mount Pleasant Road, London, England, N17 6TR | Director | 07 September 2020 | Active |
People with Significant Control
| Mr Jeffrey Omenka Isaac |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Flat 3, 1 Mount Pleasant Road, London, England, N17 6TR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Stephanie Rahina Kitchener |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | Nigerian |
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| Country of residence | : | England |
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| Address | : | Flat 3, 1 Mount Pleasant Road, London, England, N17 6TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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
| Date | Category | Description | |
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| 2022-02-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-07 | Incorporation | Incorporation company. | Download |