TRIPLE POINT SERVCO LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLE POINT SERVCO LIMITED
COMPANY NUMBER
07586478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2015
01/11/2023
ADVANCR LIMITED
View all previous names
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Telephone: 72018989
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 |
|---|---|---|
| ADVANCR ONE LIMITED | Active - Accounts Filed | View Report |
| ADVANCR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Neil Ebden (932458251) Appointed |
| 02/07/2024 | New Board Member Christopher William Lake (926146694) Appointed |
| 02/07/2024 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
Credit Risk Overview
Want to learn more about TRIPLE POINT SERVCO 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 TRIPLE POINT SERVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE POINT SERVCO 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 |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
30/11/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2024 - Present (6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Neil Ebden (932458251) Appointed |
| 02/07/2024 | New Board Member Christopher William Lake (926146694) Appointed |
| 02/07/2024 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Victoria Clarke (931667371) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 06/12/2023 | Neil Richards (919917010) has left the board |
| 06/12/2023 | New Board Member Robert Mark Houghton (928339204) Appointed |
| 06/12/2023 | New Board Member Victoria Clarke (931667371) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 21/06/2016 | INTERIM ASSISTANCE LIMITED (914964454) has left the board |
| 07/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 09/07/2015 | Jonathan Parr (918789502) has left the board |
| 09/07/2015 | Simon Bisset (908965751) has left the board |
| 09/07/2015 | New Board Member Neil Richards (919917010) Appointed |
| 09/07/2015 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 18/06/2015 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 18/06/2015 | INTERIM ASSISTANCE LIMITED (916314266) has left the board |
| 25/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Jonathan Parr (918789502) Appointed |
| 27/08/2014 | Alastair Charles Hamilton Irvine (915271995) has left the board |
| 12/04/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 12/08/2013 | Simon Bisset (918027790) has left the board |
| 12/08/2013 | New Board Member Simon Bisset (908965751) Appointed |
| 05/08/2013 | Michael Andrew John Blanchard (915899209) has left the board |
| 05/08/2013 | New Board Member Simon Bisset (918027790) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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