General information

Name:

Triple One Ltd

Office Address:

White Lodge Vicarage Lane CV22 6QP Dunchurch

Number: 04379916

Incorporation date: 2002-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the beginning of Triple One Limited, the firm that is situated at White Lodge, Vicarage Lane, Dunchurch. This means it's been 22 years Triple One has prospered in the United Kingdom, as it was created on 2002-02-22. The reg. no. is 04379916 and the company area code is CV22 6QP. The registered name change from Alnery No. 2237 to Triple One Limited occurred on 2002-07-24. This company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Triple One Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was filed on Tue, 21st Feb 2023.

Given the enterprise's magnitude, it was vital to find further company leaders: Mark M. and Diana M. who have been participating in joint efforts since October 2003 to promote the success of this company. In order to help the directors in their tasks, this specific company has been using the skills of Diana M. as a secretary for the last 22 years.

  • Previous company's names
  • Triple One Limited 2002-07-24
  • Alnery No. 2237 Limited 2002-02-22

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 01 October 2003

Latest update: 2 March 2024

Diana M.

Role: Director

Appointed: 04 July 2002

Latest update: 2 March 2024

Diana M.

Role: Secretary

Appointed: 04 July 2002

Latest update: 2 March 2024

People with significant control

Diana M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Diana M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 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 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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