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TRIPLE LINE CONSULTING LTD. - Tintagel House, 92 Albert Embankment, London, United Kingdom
Company Information
- Company registration number
- 03788027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tintagel House
- 92 Albert Embankment
- London
- London
- SE1 7TY
- England Tintagel House, 92 Albert Embankment, London, London, SE1 7TY, England UK
Management
- Managing Directors
- PRIMDAL, Mathis Richter
- SETH, Pallak
- SIKKA, Himanshu
- SINGH, Ashwajit
- WADDINGTON, Richard Alastair Joseph
- POULSON, Clarissa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-11
- Age Of Company 1999-06-11 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ipe Global Private Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
✓
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TRIPLE LINE CONSULTING LTD. Company Description
- TRIPLE LINE CONSULTING LTD. is a ltd registered in United Kingdom with the Company reg no 03788027. Its current trading status is "live". It was registered 1999-06-11. It has declared SIC or NACE codes as "70229". It has 6 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Tintagel House .
Get TRIPLE LINE CONSULTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Line Consulting Ltd. - Tintagel House, 92 Albert Embankment, London, United Kingdom
- 1999-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03788027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03788027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03788027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-small (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-small (2020-10-02) - AA
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confirmation-statement-with-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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accounts-with-accounts-type-small (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-small (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-small (2017-08-22) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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mortgage-charge-whole-release-with-charge-number (2016-05-06) - MR05
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-small (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-small (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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mortgage-satisfy-charge-full (2014-05-01) - MR04
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capital-return-purchase-own-shares (2014-08-28) - SH03
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capital-return-purchase-own-shares (2014-11-10) - SH03
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capital-name-of-class-of-shares (2014-11-26) - SH08
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resolution (2014-11-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-12-22) - AA01
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capital-cancellation-shares (2014-07-28) - SH06
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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capital-allotment-shares (2013-06-18) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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capital-cancellation-shares (2012-04-18) - SH06
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capital-return-purchase-own-shares (2012-04-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-12-09) - SH03
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legacy (2011-10-15) - MG01
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termination-secretary-company-with-name (2011-10-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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capital-allotment-shares (2011-04-18) - SH01
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capital-cancellation-shares (2011-12-09) - SH06
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-06-23) - 88(2)
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legacy (2009-07-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 88(3)
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legacy (2008-12-31) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-10-09) - 395
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legacy (2007-06-29) - 288c
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legacy (2006-07-20) - 288c
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legacy (2006-07-20) - 363a
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legacy (2006-09-05) - 288b
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-07-25) - 363a
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2004-07-09) - 287
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legacy (2004-07-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-07-08) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-02-19) - 288a
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legacy (2002-06-17) - 363s
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legacy (2002-12-04) - 287
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accounts-with-accounts-type-total-exemption-small (2002-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
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accounts-with-accounts-type-small (2001-02-23) - AA
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legacy (2000-11-23) - 225
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legacy (2000-08-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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legacy (1999-07-14) - 287
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legacy (1999-07-09) - 288b
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legacy (1999-06-20) - 288b
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incorporation-company (1999-06-11) - NEWINC
