TRIPLEDOT FORTUNE LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPLEDOT FORTUNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPLEDOT FORTUNE LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13148872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRIPLEDOT FORTUNE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, THE LANTERN
LONDON
NW1 2PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIOR SHIFF Jan 1978 British Director 2021-01-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tripledot Group Holdings Limited 2024-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tripledot Studios Limited 2021-01-21 - 2024-02-05 London   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
SHIFF HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIPLEDOT STUDIOS LIMITED LONDON ENGLAND Active GROUP 58210 - Publishing of computer games
ON THE SPOT DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHIFF INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUNA LABS LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TRIPLEDOT GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLEDOT HOLDINGS CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRIPLEDOT FORTUNE LIMITED 2022-09-29 31-12-2021 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS MOBILITY LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
SIEMENS RAIL AUTOMATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRIPLEDOT STUDIOS LIMITED LONDON ENGLAND Active GROUP 58210 - Publishing of computer games
TRIPLEDOT GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLOVER DATAPRODUCTS LIMITED 75 HAMPSTEAD ROAD Active NO ACCOUNTS FILED None Supplied
H. BAUER PUBLISHING LONDON Active NO ACCOUNTS FILED None Supplied