TRIPLERELAY LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLERELAY LIMITED
COMPANY NUMBER
02602544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/1991
(33 years and 7 months old)
WEBSITE
https://www.yardengb.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1991
04/08/2009
YARDEN G.B LIMITED
View all previous names
LONDON
NW11 7PE
923 Finchley Road
LONDON
NW11 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAIKA VENTURES LTD | N/A | N/A |
| TRIPLERELAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPLERELAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLERELAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLERELAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/1992 - Present (32 years and 7 months) Secretary: 10/06/1999 - 07/12/2000 (1 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
18/04/1992 - 02/02/2003 (10 years and 9 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/04/1992 - 16/11/1998 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/04/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 707 |
View Report |
|
07/12/2000 - Present (23 years and 11 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAIKA VENTURES LTD | N/A | N/A |
| TRIPLERELAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 28/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 09/03/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 01/05/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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