TRITON S.BUCKS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

TRITON S.BUCKS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
TRITON S.BUCKS LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07804682. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

TRITON S.BUCKS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

EAGLE LODGE
GERRARDS CROSS
SL9 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SAUNDERS Jun 1971 British Director 2020-05-12 CURRENT
MRS ZAHIA TAKLA MAKHOUL Dec 1931 Lebanese Director 2011-10-11 UNTIL 2020-05-12 RESIGNED
MRS ZAHIA TAKLA MAKHOUL Dec 1932 Lebanese Director 2011-10-11 UNTIL 2011-10-11 RESIGNED
MR PAUL ANDREW BROWNE Aug 1963 British Director 2011-10-11 UNTIL 2011-10-11 RESIGNED
MR ANTHONY BROWNE Dec 1958 British Director 2011-10-11 UNTIL 2011-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Saunders 2020-05-12 6/1971 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Zahia Takla Makhoul 2016-10-01 - 2020-05-12 12/1931 Barnet   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE JEWELLERY LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
RAW TALENT SPORT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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A J BROWNE PRIVATE OFFICE LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 71111 - Architectural activities
ASG WINES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CSWT LTD GERRARDS CROSS UNITED KINGDOM Active DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
PYRENERGY EP LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLOUD THOUGHT LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
C&RW INVESTMENTS LIMITED THIRSK UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRITON S.BUCKS LIMITED 2023-11-28 31-10-2023 £19,923 equity
Micro-entity Accounts - TRITON S.BUCKS LIMITED 2023-11-21 31-10-2022 £19,923 equity
Triton S.bucks Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-10-2019 £-19,022 equity
Triton S.bucks Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £-18,342 equity
Triton S.bucks Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-10-2017 £100 Cash £-17,662 equity
Triton S.bucks Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £100 Cash £-16,982 equity
Triton S.bucks Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £100 Cash £-16,302 equity
Triton S.bucks Limited - Limited company - abbreviated - 11.6 2015-08-21 31-10-2014 £100 Cash £-15,622 equity
Triton S.bucks Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-10-2013 £100 Cash £-14,942 equity

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JADE JEWELLERY LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
CSWT LTD GERRARDS CROSS UNITED KINGDOM Active DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
CLOUD THOUGHT LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PYROLYSIS RESOURCES LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste