Triple V Development Limited

General information

Name:

Triple V Development Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10111244

Incorporation date: 2016-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triple V Development started its operations in 2016 as a Private Limited Company registered with number: 10111244. This firm has been prospering for eight years and it's currently active. This firm's registered office is situated in London at 71-75 Shelton Street. Anyone can also find the company using its zip code of WC2H 9JQ. It 's been three years from the moment This firm's name is Triple V Development Limited, but up till 2021 the business name was Ecoplastik Uk and before that, until 2021-04-28 the firm was known as Triple V Development. It means this company used three different company names. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Triple V Development Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's latest annual confirmation statement was submitted on Thu, 13th Jul 2023.

This company has 1 managing director at present supervising this specific business, namely Nikolay L. who's been carrying out the director's responsibilities for eight years. Since 2016-04-07 Viacheslav M., had been functioning as a director for this business until the resignation in 2023. Another limited company has been appointed as one of the secretaries of this company: Law Firm Uk Ltd.

  • Previous company's names
  • Triple V Development Limited 2021-05-13
  • Ecoplastik Uk Ltd 2021-04-28
  • Triple V Development Limited 2016-04-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 January 2024

Address: Tottenham Court Road, London, W1T 7PD, England

Latest update: 20 March 2024

Nikolay L.

Role: Director

Appointed: 23 January 2023

Latest update: 20 March 2024

People with significant control

Nikolay L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nikolay L.
Notified on 23 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viacheslav M.
Notified on 31 March 2017
Ceased on 23 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 24th Jan 2024, company appointed a new person to the position of a secretary (AP04)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 55209 : Other holiday and other collective accommodation
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Company Age

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