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TRIPTYCH INVESTMENTS LIMITED

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

This company is commonly known as Triptych Investments Limited. The company was founded 54 years ago and was given the registration number 00970805. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRIPTYCH INVESTMENTS LIMITED
Company Number:00970805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director13 November 2015Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director-Active
16 Shrewsbury Road, Redhill, RH1 6BH

Secretary-Active
Albury Mill, Mill Lane, Chilworth, Guildford, England, GU4 8RU

Secretary10 May 2000Active
19 Warwick Gardens, Thames Ditton, KT7 0RA

Director-Active
Albury Mill, Mill Lane, Chilworth, Guildford, England, GU4 8RU

Director24 February 1999Active
38 Andlers Ash Road, Liss, GU33 7LR

Director01 December 1995Active

People with Significant Control

Mr Peter Graham Douglass
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Ashbourne House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

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2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Officers

Termination director company with name termination date.

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2015-11-14Officers

Appoint person director company with name date.

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2014-11-27Address

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

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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