This company is commonly known as Tripleplay Services Limited. The company was founded 15 years ago and was given the registration number 06790418. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRIPLEPLAY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06790418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Staple Inn, London, WC1V 7QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF | Director | 17 September 2019 | Active |
| Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF | Director | 17 September 2019 | Active |
| Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF | Director | 17 September 2019 | Active |
| Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF | Director | 17 September 2019 | Active |
| Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF | Director | 17 September 2019 | Active |
| C/Doctor Trueta 127, Barcelona, Spain, 08005 | Director | 02 May 2018 | Active |
| Downtop House, Skeath Lane, Sandon Bank, Stafford, England, ST18 9TD | Director | 13 January 2009 | Active |
| 6old Kiln Road, Old Kiln Road, Wareham, England, BH20 5BY | Director | 13 January 2009 | Active |
| 21dawlish Avenue, Dawlish Avenue, London, England, SW18 4RW | Director | 13 January 2009 | Active |
| 14, Letchmore Road, Radlett, United Kingdom, WD7 8HT | Director | 13 January 2009 | Active |
| 3 Hill Court, Highgate West Hill, London, N6 6NJ | Director | 13 January 2009 | Active |
| 10 Hollyoak Grove, Solihull, B91 3TZ | Director | 13 January 2009 | Active |
| Mr Peter Shabecoff | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Suite 3, Part 4th Floor, Bedford House, London, England, WC1N 2BF |
| Nature of control | : |
|
| Mr Andew Wilkins | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Suite 3, Part 4th Floor, Bedford House, London, England, WC1N 2BF |
| Nature of control | : |
|
| Mr Steven Marc Rickless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Letchmore Road, Radlett, England, WD7 8HT |
| Nature of control | : |
|
| Dr Peter Nigel Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Old Kiln Road, Wareham, England, BH20 5BY |
| Nature of control | : |
|
| Mr Paul Stanley Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Skeath Cottage, Skeath Lane, Stafford, England, ST18 9TD |
| Nature of control | : |
|
| Mr Graeme Andrew Oglivie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Dawlish Avenue, London, England, SW18 4RW |
| Nature of control | : |
|
| Tripleplay Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
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