Triple Bottom Line Accounting Limited

General information

Name:

Triple Bottom Line Accounting Ltd

Office Address:

The Enterprise Centre University Of East Anglia NR4 7TJ Norwich

Number: 06785251

Incorporation date: 2009-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Triple Bottom Line Accounting Limited business has been operating in this business field for fifteen years, having launched in 2009. Registered under the number 06785251, Triple Bottom Line Accounting was set up as a Private Limited Company located in The Enterprise Centre, Norwich NR4 7TJ. The company started under the business name Peter Ellington, but for the last 11 years has operated under the business name Triple Bottom Line Accounting Limited. The company's principal business activity number is 69201 which means Accounting and auditing activities. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-01.

In order to meet the requirements of the clients, this particular limited company is constantly directed by a number of three directors who are Luke H., Peter E. and Frances E.. Their support has been of pivotal importance to the following limited company since 2022-08-29.

  • Previous company's names
  • Triple Bottom Line Accounting Limited 2013-12-24
  • Peter Ellington Limited 2009-01-07

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 29 August 2022

Latest update: 18 March 2024

Peter E.

Role: Director

Appointed: 29 December 2014

Latest update: 18 March 2024

Frances E.

Role: Director

Appointed: 31 December 2012

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Frances E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter E. has substantial control or influence over the company.

Frances E.
Notified on 10 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frances E.
Notified on 6 April 2016
Ceased on 10 January 2020
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 21st, August 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
15
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