Triple Ad Consultants Limited in Cardiff, CF24 2SA

Description

Data updated on: 16-03-2022

This firm called Triple Ad Consultants was established on 3rd August 2007 as a private limited company. This firm headquarters was located in Cardiff on A11 2 Alexandra Gate. This place post code is CF24 2SA. The registration number for Triple Ad Consultants Limited was 06332720. Triple Ad Consultants Limited had been active for fifteen years until dissolution date on 11th January 2022.

The limited company had 1 director: Andre V., who was chosen to lead the company on 3rd August 2007.

Andre V. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

B & B Secretaries Limited

Role: Corporate Secretary

Appointed: 28 October 2008

Address: London, SW7 3DQ, United Kingdom

Latest update: 22 December 2023

Andre V.

Role: Director

Appointed: 03 August 2007

Latest update: 22 December 2023

People with significant control

Andre V.

Notified on 6 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2022
Account last made up date	31 August 2020
Confirmation statement next due date	17 August 2021
Confirmation statement last made up date	03 August 2020

Annual Accounts 28 November 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 November 2012
Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	26 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	4 September 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	4 December 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	24 October 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31

Triple Ad Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

B & B Secretaries Limited

Andre V.

Deutsche Sekretaer Limited

People with significant control

Andre V.

Accounts Documents

Company filings

Filing category

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