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Triplebeam Ltd (number 04562412) is a private limited company created on 2002-10-14. This enterprise has its registered office at Avon House, 2 Timberwharf Road, London N16 6DB. Triplebeam Ltd operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name Triplebeam Ltd
Number 04562412
Date of Incorporation: 2002-10-14
End of financial year: 31 March
Address: Avon House, 2 Timberwharf Road, London, N16 6DB
SIC code: 68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned business, we can name: David S. (appointed on 16 January 2006), Israel M. (appointment date: 16 October 2002), Jacob S. (appointed on 16 October 2002). 1 secretary is there as well: Israel M. (appointed on 16 October 2002). The Companies House indexes 3 persons of significant control, namely: Jacob S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, Israel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 337,620 325,461 326,518 330,204 337,345 326,640 374,485 354,284 334,844 336,567 334,982 338,524 614,988
Number Shares Allotted - - 3 3 3 3 - - - - - - -
Shareholder Funds 547,137 552,892 567,234 585,634 840,642 860,827 - - - - - - -
Tangible Fixed Assets - 1,050,000 1,050,000 1,050,000 1,300,000 1,300,000 - - - - - - -
Total Assets Less Current Liabilities 1,331,807 1,267,892 1,302,234 1,300,634 1,535,642 1,520,827 1,575,452 1,770,300 1,753,475 1,745,227 1,744,845 1,693,747 2,481,525
Fixed Assets 1,050,000 1,050,000 - - - - - - - - - - -

People with significant control

Jacob S.
16 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David S.
16 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Israel M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, November 2016 | accounts 		Free Download (7 pages)

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