Tritonexec Limited. net worth, address, company information. Free

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Tritonexec Limited (registration number 07051745) is a private limited company founded on 2009-10-21 originating in United Kingdom. The enterprise was registered at Acre House, 11/15 William Road, London NW1 3ER. Changed on 2012-01-12, the previous name the business used was Jmrg Partners Ltd. Tritonexec Limited is operating under SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Tritonexec Limited
Number	07051745
Date of Incorporation:	2009/10/21
End of financial year:	31 January
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the company, we can name: Benjamin G. (in the company from 01 February 2011), Jonathan M. (appointment date: 21 October 2009). The official register indexes 4 persons of significant control, namely: Tritonexec Holdings Limited can be reached at 11/15 William Road, Mayfair, NW1 3ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	221,443	372,853	424,156	740,097	1,184,528	1,079,374	1,216,326	1,723,003	2,393,282	2,295,089	4,041,317	2,603,547
Fixed Assets	-	-	3,064	3,271	2,500	5,525	19,052	48,432	38,091	24,265	21,811	22,043
Total Assets Less Current Liabilities	33,955	65,302	75,989	261,869	214,855	154,213	183,761	713,958	1,834,365	1,890,886	2,426,625	-178,217
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	33,356	64,633	75,376	261,337	214,477	-	-	-	-	-	-	-
Tangible Fixed Assets	2,995	3,344	3,064	2,658	1,887	-	-	-	-	-	-	-

People with significant control

Tritonexec Holdings Limited

21 March 2017

Address	Acre House 11/15 William Road, Mayfair, London, NW1 3ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10575515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin G.

6 April 2016 - 21 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

6 April 2016 - 21 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert G.

6 April 2016 - 21 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Previous accounting period shortened to 2023/12/31 filed on: 25th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/12/31 filed on: 25th, January 2024 \| accounts	Free Download (1 page)
(AD01) Address change date: 2024/01/03. New Address: Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/01/03. New Address: Wework, Medius House 2 Sheraton Street London W1F 8BH. Previous address: Wework, Medius House Sheraton Street London W1F 8BH England filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/01/03. New Address: Wework, Medius House 2 Sheraton Street London W1F 8BH. Previous address: Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH England filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/01/31 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2020/07/08. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: 10 Brick Street Mayfair London W1J 7HQ United Kingdom filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, December 2019 \| accounts	Free Download (11 pages)
(CH01) On 2019/04/08 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/05/07. New Address: 10 Brick Street Mayfair London W1J 7HQ. Previous address: 10 Brick Street Mayfair London England filed on: 7th, May 2019 \| address	Free Download (1 page)
(CH01) On 2019/04/12 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/01/21. New Address: 10 Brick Street Mayfair London. Previous address: 10 10 Brick Street Mayfair London London W1J 7HQ United Kingdom filed on: 21st, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/01/16. New Address: 10 10 Brick Street Mayfair London London W1J 7HQ. Previous address: Reedham House 31 King Street West Manchester M3 2PJ filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, October 2017 \| accounts	Free Download (9 pages)
(TM01) 2017/03/21 - the day director's appointment was terminated filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(CH01) On 2016/10/01 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/01 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/01 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2016/06/23 filed on: 1st, August 2016 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, July 2016 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/10/21 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/10/21 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/10/21 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2013/12/10 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 8th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/10/21 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2011/02/01 filed on: 12th, April 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/21 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 12th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jmrg partners LTDcertificate issued on 12/01/12 filed on: 12th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/11/10 change of name
(SH01) 100.00 GBP is the capital in company's statement on 2011/02/01 filed on: 17th, October 2011 \| capital	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2010/11/01 filed on: 12th, October 2011 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, October 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/03/15 from 35 Ballards Lane Finchley London N3 1XW United Kingdom filed on: 15th, March 2011 \| address	Free Download (2 pages)
(CH01) On 2011/02/01 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/03/15. filed on: 15th, March 2011 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2011/01/31 filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jlm executive search LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/02/01 change of name
(AR01) Annual return drawn up to 2010/10/21 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/03/31 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2010/03/31, originally was 2010/10/31. filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, October 2009 \| incorporation	Free Download (50 pages)

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