Triple X Trading Limited

General information

Name:

Triple X Trading Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 05085397

Incorporation date: 2004-03-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triple X Trading Limited could be found at Lynwood House, 373-375 Station Road in Harrow. Its postal code is HA1 2AW. Triple X Trading has been active in this business since the company was registered in 2004. Its Companies House Registration Number is 05085397. This firm now known as Triple X Trading Limited, was earlier known as Media (UK). The change has taken place in 2009-01-08. The enterprise's classified under the NACE and SIC code 47540, that means Retail sale of electrical household appliances in specialised stores. The company's most recent financial reports cover the period up to 2018-03-31 and the most recent confirmation statement was released on 2019-03-13.

Regarding to this company, the majority of director's assignments have been met by Terrence H. and David H.. Within the group of these two executives, David H. has carried on with the company for the longest time, having been a part of the Management Board since 2008.

  • Previous company's names
  • Triple X Trading Limited 2009-01-08
  • Media (UK) Ltd 2004-03-26

Financial data based on annual reports

Company staff

Terrence H.

Role: Director

Appointed: 12 December 2008

Latest update: 23 October 2019

Terrence H.

Role: Secretary

Appointed: 20 November 2008

Latest update: 23 October 2019

David H.

Role: Director

Appointed: 20 November 2008

Latest update: 23 October 2019

People with significant control

Executives with significant control over the firm are: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence H.
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 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 27 March 2020
Confirmation statement last made up date 13 March 2019
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 January 2013
Annual Accounts 16 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 16 December 2013
Annual Accounts 18 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 18 December 2014
Annual Accounts 21 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 21 December 2015
Annual Accounts 21 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 21 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 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 13th Mar 2019 (CS01)
filed on: 26th, March 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47650 : Retail sale of games and toys in specialised stores
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
15
Company Age

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