Target Triangle Limited LONDON


Founded in 1985, Target Triangle, classified under reg no. 01941347 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for 39 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Keith O., appointed on 31 March 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - John P.. There were no ex secretaries.

Target Triangle Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01941347
Date of Incorporation Thu, 22nd Aug 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1991

Keith O.

Position: Director

Appointed: 31 March 1991

John P.

Position: Director

Appointed: 31 March 1991

Resigned: 03 March 1999

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Keith O. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith O.

Notified on 5 June 2023
Nature of control: significiant influence or control

James R.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets2 2612 2002 5302 4662 285
Other
Creditors384192384624686
Fixed Assets6 6796 6796 6796 6796 679
Net Current Assets Liabilities1 8772 0082 1461 8421 599
Total Assets Less Current Liabilities8 5568 6878 8258 5218 278
Average Number Employees During Period  111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Extension of accounting period to 2023/09/30 from 2023/03/31
filed on: 7th, December 2023
Free Download (1 page)

Company search

Advertisements