Triple-co Ltd is a private limited company situated at 200A Elm Road, New Malden KT3 3HT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director.
Director Heejin S., appointed on 30 April 2020.
The company is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The latest confirmation statement was sent on 2020-05-01 and the deadline for the subsequent filing is 2021-05-15. What is more, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 200a Elm Road |
| Town | New Malden |
| Post code | KT3 3HT |
| Country of origin | United Kingdom |
| Registration Number | 11915349 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (890 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 15th May 2021 (2021-05-15) |
| Last confirmation statement dated | Fri, 1st May 2020 |
Position: Director
Appointed: 30 April 2020
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Daeseong C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Heejin S. This PSC . Moving on, there is Daeseong C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daeseong C.
| Notified on | 6 November 2020 |
| Nature of control: |
significiant influence or control |
Heejin S.
| Notified on | 2 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Daeseong C.
| Notified on | 30 March 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Current Assets | 500 |
| Net Assets Liabilities | 6 001 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 1 500 |
| Fixed Assets | 500 |
| Net Current Assets Liabilities | 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 |
| Provisions For Liabilities Balance Sheet Subtotal | 500 |
| Total Assets Less Current Liabilities | 4 001 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021 |
gazette | Free Download (1 page) |
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