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TRIPLECREST LIMITED

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

This company is commonly known as Triplecrest Limited. The company was founded 23 years ago and was given the registration number 04033382. The firm's registered office is in MIDDLESEX. You can find them at 28 Church Road, Stanmore, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRIPLECREST LIMITED
Company Number:04033382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Towers Road, Pinner, England, HA5 4SQ

Corporate Secretary13 July 2000Active
35 Smallberry Avenue, Isleworth, TW7 6QL

Director13 July 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 July 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 July 2000Active

People with Significant Control

Mr Mark Rust
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Flat 2, 187 Chiswick High Road, London, England, W4 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type dormant.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2011-08-01Accounts

Accounts with accounts type dormant.

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2011-07-18Annual return

Annual return company with made up date full list shareholders.

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