Triangle Shipping Ltd. in London, W1W 7LT

Description

Data updated on: 01-11-2023

Triangle Shipping Ltd. could be reached at 85 Great Portland Street, First Floor in London. The area code is W1W 7LT. Triangle Shipping has been present on the market for the last twenty three years. The registered no. is 04136022. The name of this business was changed in the year 2001 to Triangle Shipping Ltd.. This business previous registered name was Triangle Marine. This firm's principal business activity number is 50200: Sea and coastal freight water transport. 2023-01-31 is the last time the company accounts were filed.

Birgit K., Ole K. and Kristina K. are registered as the company's directors and have been expanding the company since 2008. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Kristina K. as a secretary for the last 23 years.

Ole K. is the individual who controls this firm and has 3/4 to full of voting rights.

Previous company's names
Triangle Shipping Ltd. 2001-07-05
Triangle Marine Ltd 2001-01-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 653	16 170	10 595	6 931	6 864	4 064	3 059

Balance Sheet
Current Assets	20 653	16 170	10 596	6 931	6 860	4 868	3 892	3 690	3 422	896	633	895	1 009
Net Assets Liabilities							3 059	2 455	1 565	567	492	245	287
Cash Bank In Hand	4 377	2 624	2 004
Debtors	16 276	13 542	8 587
Net Assets Liabilities Including Pension Asset Liability	20 653	16 170	10 596	6 930	6 864	4 064	3 059
Stocks Inventory		4	4

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	20 649	16 166	10 591
Shareholder Funds	20 653	16 170	10 595	6 931	6 864	4 064	3 059

Other Financial Data
Creditors							833	1 235	1 857	650	722	650	722
Net Current Assets Liabilities	20 653	16 170	10 596	6 931	6 860	4 064	3 059	2 455	1 565	245	287	245	287
Total Assets Less Current Liabilities	20 653	16 170	10 595	6 931	6 864	4 064	3 059	2 455	1 565	567	287	245	287
Number Shares Allotted	2	2	2
Par Value Share	2	2	2
Profit Loss For Period	-6 706	-4 483
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4
Creditors Due Within One Year						804	833
Share Capital Allotted Called Up Paid	4	4	4

Company staff

Birgit K.

Role: Director

Appointed: 01 July 2008

Latest update: 1 March 2024

Ole K.

Role: Director

Appointed: 10 January 2001

Latest update: 1 March 2024

Kristina K.

Role: Director

Appointed: 10 January 2001

Latest update: 1 March 2024

Kristina K.

Role: Secretary

Appointed: 10 January 2001

Latest update: 1 March 2024

Harry P.

Role: Director

Appointed: 01 December 2001

Resigned: 01 July 2008

Latest update: 1 March 2024

Gordon S.

Role: Director

Appointed: 06 June 2001

Resigned: 16 May 2002

Latest update: 1 March 2024

Sbi Company Directors Ltd

Role: Nominee Director

Appointed: 05 January 2001

Resigned: 10 January 2001

Latest update: 1 March 2024

Sbi Company Secretaries Ltd

Role: Nominee Secretary

Appointed: 05 January 2001

Resigned: 10 January 2001

Latest update: 1 March 2024

People with significant control

Ole K.

Notified on 5 September 2018

Nature of control:

3/4 to full of voting rights

Meridan Marine

Address: 18 Cherrytree Walk, Tadcaster, LS24 9HS, England

Legal authority Private Company Limited By Guarantee Without Share Capital

Legal form Limited

Country registered United Kingdom

Place registered England And Wales

Registration number 07090590

Notified on 6 April 2016

Ceased on 12 November 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 04 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	04 October 2012
Annual Accounts 07 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	07 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 4 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	4 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 21 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 October 2014
Annual Accounts 20 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	20 October 2017

Triangle Shipping Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Birgit K.

Ole K.

Kristina K.

Kristina K.

Harry P.

Gordon S.

Sbi Company Directors Ltd

Sbi Company Secretaries Ltd

People with significant control

Ole K.

Meridan Marine

Accounts Documents

Company filings

Filing category

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