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Triangle Three Limited EDGWARE

Founded in 2014, Triangle Three, classified under reg no. 08952411 is an active company. Currently registered at Dvs House 4 Spring Villa Road HA8 7EB, Edgware the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Priyan S., Julan S.. Of them, Priyan S., Julan S. have been with the company the longest, being appointed on 21 March 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Triangle Three Limited Address / Contact

Office Address Dvs House 4 Spring Villa Road
Office Address2 Spring Villa Park
Town Edgware
Post code HA8 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08952411
Date of Incorporation Fri, 21st Mar 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Priyan S.

Position: Director

Appointed: 21 March 2014

Julan S.

Position: Director

Appointed: 21 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Dvs Property Group Limited from Edgware, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julan S. This PSC owns 25-50% shares.

Dvs Property Group Limited

Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, HA8 7EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11660978
Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julan S.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand508 032201 9262 055 9176 08132 19528 454121 50421 291
Current Assets2 412 190201 9262 055 917162 781188 89529 904124 25427 341
Debtors1 904 158  156 700156 7001 4502 7506 050
Net Assets Liabilities2 548 2782 537 0402 576 972681 54537 1428 151-15 6201 164
Other Debtors1 904 158       
Property Plant Equipment988 5402 401 9572 401 9572 401 9572 401 9572 401 9572 401 9572 401 957
Other
Accrued Liabilities 13 13413 13413 134  240240
Additions Other Than Through Business Combinations Property Plant Equipment 1 413 417      
Amounts Owed To Directors824 674       
Average Number Employees During Period  222222
Corporation Tax Payable27 778 14 05816 349  17 881 
Creditors852 45267 1431 881 2021 883 193700 000570 000670 000555 000
Dividend Per Share Final       21 667
Dividend Per Share Interim      33 333 
Dividends Paid On Shares Final       65 000
Dividends Paid On Shares Interim      100 000 
Financial Liabilities    700 000570 000670 000 
Fixed Assets988 5402 402 2572 402 2572 401 957    
Investments Fixed Assets 300300     
Investments In Subsidiaries300300300     
Net Current Assets Liabilities1 559 738134 783174 715-1 720 412-1 664 815-1 823 806-1 747 577-1 845 793
Number Shares Issued Fully Paid 3333333
Other Creditors 54 0091 854 0101 853 7101 853 7101 853 7101 853 710 
Other Remaining Borrowings      670 000555 000
Par Value Share  111111
Property Plant Equipment Gross Cost988 5402 401 9572 401 9572 401 9572 401 9572 401 9572 401 9572 401 957
Taxation Social Security Payable      17 88119 184
Total Assets Less Current Liabilities   681 545737 142578 151654 380556 164
Total Borrowings      670 000555 000
Trade Debtors Trade Receivables      2 7506 050

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 1st, March 2024 		Free Download (3 pages)

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