The Triangle Warehouse Ltd

General information

Name:

The Triangle Warehouse Limited

Office Address:

8 Bathurst Road Bathurst Road IG1 4LA Ilford

Number: 11473959

Incorporation date: 2018-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 2018-07-19. Started under 11473959, this company is registered as a Private Limited Company. You can contact the office of this firm during business times at the following address: 8 Bathurst Road Bathurst Road, IG1 4LA Ilford. The registered name of the firm was changed in 2022 to The Triangle Warehouse Ltd. This business previous business name was Halley London. This business's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. 2022-07-31 is the last time when company accounts were reported.

Sarfraz A. is this company's solitary director, who was chosen to lead the company in 2020 in November. For two years Reeyaz M., had been responsible for a variety of tasks within this specific company up until the resignation 4 years ago.

Ahmed S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Triangle Warehouse Ltd 2022-10-14
  • Halley London Ltd 2018-07-19

Financial data based on annual reports

Company staff

Sarfraz A.

Role: Director

Appointed: 04 November 2020

Latest update: 1 January 2024

People with significant control

Ahmed S.
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reeyaz M.
Notified on 19 July 2018
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-19
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 13, 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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