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Triple Constraint Consulting Ltd WATFORD

Founded in 2013, Triple Constraint Consulting, classified under reg no. 08692199 is an active company. Currently registered at 101 Westfield Avenue WD24 7HF, Watford the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Haroon M., Saba M.. Of them, Haroon M., Saba M. have been with the company the longest, being appointed on 16 September 2013. As of 29 April 2024, there was 1 ex director - Saba S.. There were no ex secretaries.

Triple Constraint Consulting Ltd Address / Contact

Office Address 101 Westfield Avenue
Town Watford
Post code WD24 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08692199
Date of Incorporation Mon, 16th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Haroon M.

Position: Director

Appointed: 16 September 2013

Saba M.

Position: Director

Appointed: 16 September 2013

Saba S.

Position: Director

Appointed: 16 September 2013

Resigned: 16 September 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Haroon M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Haroon M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-07-312021-07-312022-07-312023-07-31
Net Worth6 02876 21148 913       
Balance Sheet
Current Assets107 887105 306  83 783110 893115 860104 749205 314281 981
Net Assets Liabilities  48 913102 16953 65382 610104 818104 749180 072244 701
Cash Bank In Hand107 787105 05771 828       
Debtors10024915 591       
Other Debtors  764       
Trade Debtors10024914 827       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve5 92876 11148 813       
Shareholder Funds6 02876 21148 913       
Other
Average Number Employees During Period     22 22
Creditors  -38 506-36 218-30 13028 28311 088 28 61841 777
Fixed Assets        3 3764 497
Net Current Assets Liabilities6 02876 21148 913102 16953 65382 610104 818104 749176 696240 204
Total Assets Less Current Liabilities6 02876 21148 913102 16953 65382 610104 818104 749180 072244 701
Creditors Due Within One Year101 85929 09538 506       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100100        
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 9th, April 2024 		Free Download (1 page)

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