General information

Name:

Triangle Nr 1 Limited

Office Address:

16 Whiteladies Road BS8 2LG Bristol

Number: 13610597

Incorporation date: 2021-09-08

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13610597 3 years ago, Triangle Nr 1 Ltd is a Private Limited Company. Its actual mailing address is 16 Whiteladies Road, Bristol. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Triangle Nr 1 Limited filed its latest accounts for the period that ended on Friday 30th September 2022. Its latest annual confirmation statement was submitted on Thursday 7th September 2023.

That business owes its accomplishments and permanent development to two directors, specifically Adam B. and James W., who have been in charge of it since 2021. Additionally, the director's tasks are regularly backed by a secretary - James W., who was officially appointed by the following business in September 2021.

The companies with significant control over this firm are as follows: Adamant (Triangle) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Whiteladies Road, BS8 2LG and was registered as a PSC under the reg no 11474825.

Company staff

James W.

Role: Secretary

Appointed: 08 September 2021

Latest update: 26 March 2024

Adam B.

Role: Director

Appointed: 08 September 2021

Latest update: 26 March 2024

James W.

Role: Director

Appointed: 08 September 2021

Latest update: 26 March 2024

People with significant control

Adamant (Triangle) Limited
Address: 16 Whiteladies Road, Bristol, BS8 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11474825
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam B.
Notified on 8 September 2021
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 8 September 2021
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 September 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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