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TRIPLEGRID NO1 LIMITED

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

This company is commonly known as Triplegrid No1 Limited. The company was founded 6 years ago and was given the registration number 11036624. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden Inn Farm Bowden Business Village, Harborough Road, Market Harborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRIPLEGRID NO1 LIMITED
Company Number:11036624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bowden Inn Farm Bowden Business Village, Harborough Road, Market Harborough, Leicestershire, England, LE16 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Vicarage Drive, Foxton, Market Harborough, United Kingdom, LE16 7RJ

Director27 October 2017Active
The Old Drill Hall, Strand View, Topsham, Exeter, England, EX3 0AU

Director27 October 2017Active

People with Significant Control

Mr John Maxwell Waite
Notified on:27 October 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:The Old Drill Hall, Strand View, Exeter, England, EX3 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mark Fox
Notified on:27 October 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Vicarage Drive, Foxton, Market Harborough, United Kingdom, LE16 7RJ
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 (6 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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-19Address

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

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Change account reference date company current shortened.

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2017-10-27Incorporation

Incorporation company.

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