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TRIPLE SM LIMITED

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

This company is commonly known as Triple Sm Limited. The company was founded 7 years ago and was given the registration number 10455295. The firm's registered office is in LEICESTER. You can find them at First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TRIPLE SM LIMITED
Company Number:10455295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Summerlea Road, Leicester, England, LE5 2GF

Director01 November 2016Active
12, Brancaster Close, Leicester, United Kingdom, LE4 0LA

Director01 November 2016Active

People with Significant Control

Mr Ramesh Modhwadia
Notified on:01 November 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:12, Brancaster Close, Leicester, United Kingdom, LE4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ram Modhwadia
Notified on:01 November 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:17, Summerlea Road, Leicester, England, LE5 2GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-11-25Officers

Change person director company with change date.

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2017-11-25Accounts

Accounts with accounts type dormant.

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2017-11-25Confirmation statement

Confirmation statement with updates.

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2017-11-25Persons with significant control

Change to a person with significant control.

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2017-11-22Address

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

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-17Accounts

Change account reference date company previous shortened.

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2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Address

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

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2016-11-01Incorporation

Incorporation company.

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