Triple-Co Ltd (reg no 11915349) is a private limited company created on 2019-03-30 in England. This business can be found at 200A Elm Road, New Malden KT3 3HT. Triple-Co Ltd operates Standard Industrial Classification code: 47749 which stands for "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
Name
Triple-co Ltd
Number
11915349
Date of Incorporation:
2019-03-30
End of financial year:
31 March
Address:
200a Elm Road, New Malden, KT3 3HT
SIC code:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Heejin S. (appointed on 30 April 2020). The Companies House indexes 3 persons of significant control, namely: Daeseong C. has substantial control or influence, Daeseong C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-03-31
Current Assets
500
Fixed Assets
500
Total Assets Less Current Liabilities
4,001
People with significant control
Daeseong C.
6 November 2020
Nature of control:
significiant influence or control
Heejin S.
2 November 2020
Nature of control:
right to appoint and remove directors
Daeseong C.
30 March 2019 - 30 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, July 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, July 2021
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 2020-03-31
filed on: 1st, May 2021
| accounts
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2020-11-06
filed on: 6th, November 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020-11-02
filed on: 2nd, November 2020
| persons with significant control
Free Download
(2 pages)
(CH01) On 2020-11-02 director's details were changed
filed on: 2nd, November 2020
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020-04-30
filed on: 4th, May 2020
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-05-01
filed on: 1st, May 2020
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2020-04-30
filed on: 1st, May 2020
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2020-04-20
filed on: 30th, April 2020
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-03-29
filed on: 30th, April 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 30th, March 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 2019-03-30: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation