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TRIPTANK LIMITED

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

This company is commonly known as Triptank Limited. The company was founded 45 years ago and was given the registration number 01406423. The firm's registered office is in LONDON. You can find them at No 1 King Street, Acton, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TRIPTANK LIMITED
Company Number:01406423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:No 1 King Street, Acton, London, W3 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King Street, Acton, London, United Kingdom, W3 9LA

Secretary24 July 2019Active
1, King Street, Acton, London, United Kingdom, W3 9LA

Director-Active
1, King Street, Acton, London, United Kingdom, W3 9LA

Director06 August 2019Active
30 Waldeck Road, Ealing, London, W13 8LY

Secretary-Active
30 Waldeck Road, Ealing, London, W13 8LY

Director-Active
30 Waldeck Road, Ealing, London, W13 8LY

Director-Active
28 Altenburg Avenue, Northfields, London, W13 9RN

Director-Active

People with Significant Control

Mr Charles Ulick Burke
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British,Irish
Country of residence:United Kingdom
Address:1, King Street, London, United Kingdom, W3 9LA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person secretary company with change date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-17Address

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

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2023-10-17Address

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

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2023-03-15Officers

Change person secretary company with change date.

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2023-03-15Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-02-07Address

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

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

Change sail address company with old address new address.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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