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Triad Limited (number 02958101) is a private limited company incorporated on 1994-08-12 in England. This enterprise is located at The Stables Holdenby House, Holdenby, Northampton NN6 8DJ. Changed on 1995-10-03, the previous name this company utilized was Nextown Limited. Triad Limited operates Standard Industrial Classification code: 90030 which stands for "artistic creation".

Company details

Name Triad Limited
Number 02958101
Date of Incorporation: 1994-08-12
End of financial year: 31 January
Address: The Stables Holdenby House, Holdenby, Northampton, NN6 8DJ
SIC code: 90030 - Artistic creation

Moving to the 5 directors that can be found in this particular enterprise, we can name: Joanne W. (appointed on 11 September 2023), Kelly C. (appointment date: 11 September 2023), David H. (appointed on 27 April 2023). The Companies House lists 5 persons of significant control, namely: David H. has 1/2 or less of shares, 1/2 or less of voting rights, Lume Investments Limited is located at 600 Pavilion Drive, NN4 7SL Northampton. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mongoose Investments Limited is located at Kettering Road, Walgrave, NN6 9PJ Northampton. The corporate PSC has 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 251,311 232,721 297,065 371,532 433,466 501,475 553,193 491,975 393,770 310,738 236,599 433,727
Fixed Assets 184,399 149,507 143,922 130,546 119,632 119,277 113,549 101,311 84,389 65,599 54,904 63,748
Total Assets Less Current Liabilities 252,570 215,450 284,665 362,838 418,002 451,439 507,671 451,689 307,226 249,698 133,222 125,097
Intangible Fixed Assets 145,000 135,000 125,000 115,000 105,000 - - - - - - -
Number Shares Allotted - 400 400 400 400 - - - - - - -
Shareholder Funds 150,518 129,901 191,545 297,582 333,441 - - - - - - -
Tangible Fixed Assets 39,399 14,507 18,922 15,546 14,632 - - - - - - -

People with significant control

David H.
27 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Lume Investments Limited
27 April 2023
Address 4 Pavilion Court 600 Pavilion Drive, Northampton, NN4 7SL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09727364
Nature of control: 25-50% voting rights
25-50% shares
Mongoose Investments Limited
27 April 2023
Address Oak House Kettering Road, Walgrave, Northampton, NN6 9PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11434311
Nature of control: 25-50% voting rights
25-50% shares
Steve A.
6 April 2016 - 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016 - 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 26th, September 2023 | accounts 		Free Download (10 pages)

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