Triforce Promotions Limited

General information

Name:

Triforce Promotions Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 07974520

Incorporation date: 2012-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@triforcepromotions.co.uk
  • minnie@triforcepromotions.co.uk

Websites

triforcepromotions.co.uk
www.triforcepromotions.co.uk

Description

Data updated on:

Triforce Promotions Limited is located at London at 2nd Floor. You can find the company by referencing its area code - W1W 6HL. The company has been in business on the UK market for 12 years. This enterprise is registered under the number 07974520 and its official state is active. The company's declared SIC number is 90020: Support activities to performing arts. Triforce Promotions Ltd released its account information for the period that ended on December 31, 2022. The firm's most recent confirmation statement was submitted on March 30, 2023.

Regarding to the business, a number of director's assignments up till now have been carried out by Michelle A., Jimmy A. and Fraser A.. Amongst these three people, Jimmy A. has supervised business for the longest period of time, having become a part of the Management Board on 2012-03-02. At least one secretary in this firm is a limited company, specifically Fm Secretaries Limited.

Financial data based on annual reports

Company staff

Michelle A.

Role: Director

Appointed: 12 January 2015

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 02 March 2012

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 10 February 2024

Jimmy A.

Role: Director

Appointed: 02 March 2012

Latest update: 10 February 2024

Fraser A.

Role: Director

Appointed: 02 March 2012

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Jimmy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fraser A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jimmy A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fraser A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-03-02
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/03/30 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
12
Company Age

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