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TRIULTRA LIMITED

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

This company is commonly known as Triultra Limited. The company was founded 10 years ago and was given the registration number 08768215. The firm's registered office is in SEDLESCOMBE. You can find them at 2 The Old Stables, Oaklands Manor Oaklands Lane, Sedlescombe, Battle. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TRIULTRA LIMITED
Company Number:08768215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 The Old Stables, Oaklands Manor Oaklands Lane, Sedlescombe, Battle, TN33 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Old Stables, Oaklands Manor Oaklands Lane, Sedlescombe, United Kingdom, TN33 0GR

Director08 November 2013Active
2 The Old Stables, Oaklands Manor, Oaklands Lane, Sedlescombe, United Kingdom, TN33 0GR

Director01 May 2019Active

People with Significant Control

Mrs Kim Kathleen Harlott
Notified on:01 May 2019
Status:Active
Date of birth:November 1968
Nationality:British
Address:2, The Old Stables, Sedlescombe, TN33 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Colin Harlott
Notified on:01 May 2019
Status:Active
Date of birth:July 1968
Nationality:British
Address:2, The Old Stables, Sedlescombe, TN33 0GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Danny Colin Harlott
Notified on:08 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:2, The Old Stables, Sedlescombe, TN33 0GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Incorporation

Incorporation company.

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