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TRIPONTIUM VENTURES LIMITED

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

This company is commonly known as Tripontium Ventures Limited. The company was founded 10 years ago and was given the registration number 09019597. The firm's registered office is in RUGBY. You can find them at Unit 1, 20 Paynes Lane, Rugby, Warwickshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TRIPONTIUM VENTURES LIMITED
Company Number:09019597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 1, 20 Paynes Lane, Rugby, Warwickshire, CV21 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 20 Paynes Lane, Rugby, England, CV21 2UH

Secretary30 April 2014Active
Unit 1, 20 Paynes Lane, Rugby, CV21 2UH

Director01 January 2016Active
Unit 1, 20 Paynes Lane, Rugby, England, CV21 2UH

Director30 April 2014Active
The Old Vicarage, Kirby Lane, Withybrook, Coventry, United Kingdom, CV7 9LP

Director04 August 2015Active

People with Significant Control

Mrs Nicola Kim Tunstall
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 1, 20 Paynes Lane, Rugby, CV21 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Officers

Change person director company with change date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Appoint person director company with name date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-08-05Officers

Appoint person director company with name date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

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

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