General information

Name:

Target Triangle Ltd

Office Address:

Venture House 4th Floor 27-29 Glasshouse Street W1B 5DF London

Number: 01941347

Incorporation date: 1985-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Target Triangle came into being in 1985 as a company enlisted under no 01941347, located at W1B 5DF London at Venture House 4th Floor. The firm has been in business for 39 years and its current status is active. This company's SIC and NACE codes are 41100 meaning Development of building projects. Thursday 31st March 2022 is the last time account status updates were reported.

There's a solitary director at the current moment managing this particular limited company, specifically Keith O. who's been performing the director's obligations for 39 years. That limited company had been directed by John P. up until 1999. At least one secretary in this firm is a limited company, specifically Company Secretaries Limited.

Keith O. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 March 1991

Address: 1-4 Argyll Street, London, W1F 7TA, England

Latest update: 2 February 2024

Keith O.

Role: Director

Appointed: 31 March 1991

Latest update: 2 February 2024

People with significant control

Keith O.
Notified on 5 June 2023
Nature of control:
substantial control or influence
James R.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Extension of accounting period to 2023/09/30 from 2023/03/31 (AA01)
filed on: 7th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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