TRIPLE STRINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPLE STRINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIPLE STRINGS LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09393514. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRIPLE STRINGS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE ENGEL Sep 1971 British Director 2015-01-16 CURRENT
MR LOUIS TOMLINSON Dec 1991 British Director 2016-09-30 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2015-12-21 CURRENT
SIMON JENKINS Secretary 2015-12-21 CURRENT
MR MICHAEL SMITH Mar 1959 British Director 2015-01-16 UNTIL 2019-04-09 RESIGNED
MR SIMON COWELL Oct 1959 British Director 2016-09-30 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louis Tomlinson 2016-04-06 12/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2023-12-16 31-03-2023 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2022-12-16 31-03-2022 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2021-12-07 31-03-2021 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2021-01-22 31-03-2020 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2019-12-07 31-03-2019 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2018-12-20 31-03-2018 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2017-12-13 31-03-2017 £100 equity
Dormant Company Accounts - TRIPLE STRINGS LIMITED 2016-10-01 31-03-2016 £100 equity

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