TRIPLE S PROMOTIONS LTD
Active - Accounts Filed
General Information
NAME
TRIPLE S PROMOTIONS LTD
COMPANY NUMBER
06046294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
www.triplespromotions.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AG
4th Floor Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
Telephone: 2055517
Unit C
Ver House
55 London Road
St Albans, Hertfordshire
AL3 8JP
Telephone: 2055517
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 |
|---|---|---|
| BIONIC SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TRIPLE S PROMOTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLE S PROMOTIONS LTD?
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 S PROMOTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE S PROMOTIONS LTD?
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 |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
Director: 09/01/2007 - 28/03/2013 (6 years and 2 months) Secretary: 09/01/2007 - 28/03/2013 (6 years and 2 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
09/01/2007 - Present (17 years and 11 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
08/09/2008 - 01/08/2009 (10 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
SULLY COMPANY SECRETARIAL SERVICES LIMITED 29/03/2013 - 14/03/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | Thomas Leslie Crockford (924072914) has left the board |
| 24/02/2023 | Jonathan David Elliott (906871770) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/12/2021 | Simon Bernard Paul (905468277) has left the board |
| 24/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/04/2019 | New Board Member Paul John Galligan (925578780) Appointed |
| 03/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | Simon Bernard Paul (924425363) has left the board |
| 01/08/2018 | New Board Member Thomas Crockford (924072914) Appointed |
| 01/08/2018 | Thomas Crockford (924868050) has left the board |
| 25/07/2018 | New Board Member Jonathan David Elliott (906871770) Appointed |
| 25/07/2018 | New Board Member Thomas Crockford (924868050) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 19/03/2018 | SULLY COMPANY SECRETARIAL SERVICES LIMITED (917828039) has left the board |
| 19/03/2018 | New Company Secretary Simon Bernard Paul (924425363) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 19/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 10/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Stephen Richard Paul (908586556) has left the board |
| 17/05/2013 | New Company Secretary SULLY COMPANY SECRETARIAL SERVICES LIMITED (917828039) Appointed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
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