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TRIPLEX CAPITAL LIMITED

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

This company is commonly known as Triplex Capital Limited. The company was founded 16 years ago and was given the registration number 06595805. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRIPLEX CAPITAL LIMITED
Company Number:06595805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ

Director19 May 2008Active
Pembridge House, Pachesham Park, Leatherhead, United Kingdom, KT22 0DJ

Director20 January 2020Active
Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ

Director20 May 2009Active

People with Significant Control

Mr Christopher Donovan James Pearce
Notified on:04 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Pembridge House, Pachesham Park, Leatherhead, United Kingdom, KT22 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-25Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2020-02-10Officers

Appoint person director company with name date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-08-09Gazette

Gazette filings brought up to date.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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