Triptych Logistics Limited. net worth, address, company information. Free

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Triptych Logistics Limited (registration number 07265592) is a private limited company legally formed on 2010-05-26 in England. The business is located at Unit 1 Kelpatrick Centre, Kelpatrick Road, Slough SL1 6BW. Triptych Logistics Limited is operating under SIC code: 52290 - "other transportation support activities".

Company details

Name	Triptych Logistics Limited
Number	07265592
Date of Incorporation:	Wednesday 26th May 2010
End of financial year:	31 May
Address:	Unit 1 Kelpatrick Centre, Kelpatrick Road, Slough, SL1 6BW
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in the firm, we can name: Lakshitha B. (in the company from 15 September 2020). The official register lists 2 persons of significant control, namely: Charles S. has 1/2 or less of shares, Rahul G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	29,436	33,743	1,475,890	1,504,764	621,679	711,449	591,600	658,462	695,885	764,255
Fixed Assets	78,362	79,253	58,540	40,994	162,949	121,761	200,822	-	-	-
Total Assets Less Current Liabilities	26,909	71,577	137,283	1,443,282	648,776	644,115	675,049	697,898	702,243	660,355
Shareholder Funds	19,008	70,821	132,394	231,856	269,292	-	-	-	-	-
Tangible Fixed Assets	78,362	79,253	58,540	40,994	162,949	-	-	-	-	-

People with significant control

Charles S.

6 April 2016

Nature of control:	25-50% shares

Rahul G.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 15th September 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 15th September 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1 Kelpatrick Centre Kelpatrick Road Slough SL1 6BW. Change occurred on Wednesday 20th October 2021. Company's previous address: Unit 1 Kelpatrick Road Slough SL1 6BW England. filed on: 20th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 072655920002, created on Tuesday 9th March 2021 filed on: 18th, March 2021 \| mortgage	Free Download (79 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Tuesday 15th September 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Unit 1 Kelpatrick Road Slough SL1 6BW. Change occurred on Wednesday 23rd September 2020. Company's previous address: Churchill House 137- 139 Brent Street Hendon London NW4 4DJ. filed on: 23rd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th September 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 15th September 2020. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th September 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th May 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 26th May 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 26th May 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 072655920001, created on Monday 11th May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to Tuesday 31st May 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Saturday 21st May 2011 filed on: 14th, June 2011 \| capital	Free Download (3 pages)
(AP04) Appointment (date: Tuesday 15th February 2011) of a secretary filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 15th February 2011 from 15 Carlisle Road Colindale London NW9 0HD United Kingdom filed on: 15th, February 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 11th June 2010 filed on: 11th, June 2010 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, May 2010 \| incorporation	Free Download (21 pages)

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