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TRIPLEFIRST LIMITED

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

This company is commonly known as Triplefirst Limited. The company was founded 15 years ago and was given the registration number 06893095. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmicahel Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIPLEFIRST LIMITED
Company Number:06893095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2009
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Johnston Carmicahel Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Close, Ardingly, Haywards Heath, RH17 6TX

Director30 April 2009Active
18, The Close, Ardingly, Haywards Heath, United Kingdom, RH17 6TX

Secretary30 April 2010Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary30 April 2009Active
14 Brompton Gardens, Maldon, CM9 6YU

Director30 April 2009Active

People with Significant Control

Mr Stephen William Alexander Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:C/O Johnston Carmicahel Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Caroline Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:C/O Johnston Carmicahel Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
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
2022-06-29Gazette

Gazette dissolved liquidation.

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2022-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Address

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

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2019-03-04Address

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

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2019-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-01Resolution

Resolution.

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2019-03-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-10-19Accounts

Change account reference date company previous shortened.

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2018-10-19Accounts

Change account reference date company previous extended.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

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

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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