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TRIPTIK MANAGEMENT LIMITED

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

This company is commonly known as Triptik Management Limited. The company was founded 13 years ago and was given the registration number 07359976. The firm's registered office is in NEW BARNET. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRIPTIK MANAGEMENT LIMITED
Company Number:07359976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a Becklow Road, London, England, W12 9HH

Secretary27 August 2010Active
C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN8 8RR

Director27 August 2010Active
62 Hartswood Road, London, England, W12 9NF

Director27 August 2010Active
107a Becklow Road, London, England, W12 9HH

Director27 August 2010Active

People with Significant Control

Mr William Slater Gresford
Notified on:16 July 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:C/O Modhas, 1st Floor, Battle House, New Barnet, England, EN8 8RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Philip Howard
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:62, Hartswood Road, London, England, W12 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Holly Light Lintell
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:107a, Becklow Road, London, England, W12 9HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-05-04Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-07-12Address

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

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2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-13Resolution

Resolution.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Capital

Capital allotment shares.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Officers

Change person secretary company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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