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TRIPLE STRINGS LIMITED

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

This company is commonly known as Triple Strings Limited. The company was founded 9 years ago and was given the registration number 09393514. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TRIPLE STRINGS LIMITED
Company Number:09393514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9 Derry Street, London, United Kingdom, W8 5HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canal Reach, London, United Kingdom, N1C 4DB

Secretary21 December 2015Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary21 December 2015Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director16 January 2015Active
C/O Lee & Thompson Llp, 4 Gee's Court, St. Christopher's Place, London, United Kingdom, W1U 1JD

Director30 September 2016Active
C/O Brighten Jeffrey James Limited, First Floor, 421a Finchley Road, Hampstead, United Kingdom, NW3 6HJ

Director30 September 2016Active
9, Derry Street, London, United Kingdom, W8 5HY

Director16 January 2015Active

People with Significant Control

Simco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Canal Reach, London, United Kingdom, N1C 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:C/O Lee & Thompson Llp, 4 Gee's Court, London, United Kingdom, W1U 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change corporate secretary company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

Change sail address company with old address new address.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-09-27Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Address

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

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2022-05-18Address

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

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-09-24Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-08-22Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

Move registers to sail company with new address.

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2016-10-03Officers

Appoint person director company with name date.

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